DOSSIERS / MELODICA COMMERCIAL COMPANY LIMITED
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Company dossier

MELODICA COMMERCIAL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-23
KYBE ID: HE40504 · HE40504 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MELODICA COMMERCIAL COMPANY LIMITED
DRCIP data.gov.cy
HE40504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-23
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 9,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
D. HAILIS FAMILY ESTATES LIMITEDShared officer / director · 3 share thisHAILISCO INVESTMENTS LIMITEDShared officer / director · 3 share thisK. MAGDALENA TRADING COMPANY LTDShared officer / director · 4 share thisM. C. SIMPLY EMPORIKI LIMITEDShared officer / director · 4 share thisE. HAILIS (ATHIENITIS) LIMITEDShared officer / director · 4 share thisHAILISCO CONSULTANCY LIMITEDShared officer / director · 6 share thisHAILISCO FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisM. C. SIMPLY EMPORIKI LIMITEDShared registered address · 8 share thisELENA D. HAILI ESTATES LIMITEDShared registered address · 8 share thisHAILISCO CONSULTANCY LIMITEDShared registered address · 8 share thisHAILISCO INVESTMENTS LIMITEDShared registered address · 8 share thisHAILISCO FINANCIAL SERVICES LIMITEDShared registered address · 8 share thisE. HAILIS (ATHIENITIS) LIMITEDShared registered address · 8 share thisD. HAILIS FAMILY ESTATES LIMITEDShared registered address · 8 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΧΑΙΛΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΙΛΗdirector—Cyprus registry
ΜΑΓΔΑ ΧΑΙΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Δ. ΧΑΙΛΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΙΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100