DOSSIERS / I.X. MELINAS ORGANIC COFFEE SHOP LTD
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Company dossier

I.X. MELINAS ORGANIC COFFEE SHOP LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-03
KYBE ID: HE387317 · HE387317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
I.X. MELINAS ORGANIC COFFEE SHOP LTD
DRCIP data.gov.cy
HE387317
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-03
DRCIP data.gov.cy
Τσερίου, 47,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΘΟΠΩΛΕΙΟ ΤΟ ΓΕΡΑΝΙShared registered address · 3 share thisMI.XE. ESPRESSO BARSShared registered address · 3 share thisM & A THE COPY KIOSKShared officer / director · 4 share thisMI.XE. ESPRESSO BARSShared officer / director · 4 share thisMERIDIANUS INVESTMENTS LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΕΛΙΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100