DOSSIERS / MELIOS YIANNAKAS DLC
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Company dossier

MELIOS YIANNAKAS DLC

CYPRUS · COMPANY · INCORPORATED 2020-06-27
KYBE ID: HE410523 · HE410523 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MELIOS YIANNAKAS DLC
DRCIP data.gov.cy
HE410523
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-27
DRCIP data.gov.cy
Κυπαρίσσας, 39,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M-CEON TRADING LTDShared registered address · 2 share thisSUMPTER MANAGEMENT LIMITEDShared officer / director · 7 share thisM-CEON TRADING LTDShared officer / director · 7 share thisSTANDHILL ENTERPRISES LIMITEDShared officer / director · 7 share thisFITO BELMAR MEDICAL CO LIMITEDShared officer / director · 7 share thisME - MA TRADING LIMITEDShared officer / director · 7 share thisROLIA LTDShared officer / director · 7 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
ΜΕΛΙΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΜΕΛΙΟΣ ΓΙΑΝΝΑΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100