DOSSIERS / ΜΕΛΠΑΧ ΧΟΝΔΡΙΚΗ ΑΓΟΡΑ ΦΘΑΡΤΟΠΑΡΑΓΩΓΩΝ (ΞΥΛΟΦΑΓΟΥ) ΛΙΜΙΤΕΔ
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ΜΕΛΠΑΧ ΧΟΝΔΡΙΚΗ ΑΓΟΡΑ ΦΘΑΡΤΟΠΑΡΑΓΩΓΩΝ (ΞΥΛΟΦΑΓΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-10-10
KYBE ID: HE41586 · HE41586 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΜΕΛΠΑΧ ΧΟΝΔΡΙΚΗ ΑΓΟΡΑ ΦΘΑΡΤΟΠΑΡΑΓΩΓΩΝ (ΞΥΛΟΦΑΓΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-10
DRCIP data.gov.cy
Αναστάση Μανώλη, 5,, Ξυλοφάγου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HAPPY VALLEY VETERINARY CLINIC & PET HOTEL LIMITEDShared officer / director · 6 share thisLOUIS STYLIANOU AUTO ACCESSORIES LIMITEDShared officer / director · 6 share thisMILEM CONSTRUCTIONS LTDShared officer / director · 6 share thisHULA HOOP- CHILDREN'S YARDShared officer / director · 6 share thisCRAFTBOX CO. LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΛΑΚΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΛΑΜΠΡΟΥsecretary—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