DOSSIERS / MELIRICO LTD
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Company dossier

MELIRICO LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-17
KYBE ID: HE416444 · HE416444 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MELIRICO LTD
DRCIP data.gov.cy
HE416444
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-17
DRCIP data.gov.cy
Χαλκάνωρος, 43,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
D & G OASIS FASHION HOUSE LIMITEDShared registered address · 2 share thisHELLBENDER LIMITEDShared officer / director · 4 share thisY & L ENERGY AND CONTROL LIMITEDShared officer / director · 4 share thisCHRISTOU & LOUKAIDES DEVELOPERS LIMITEDShared officer / director · 4 share this"PIONEER" BIOGAS ENTERPRISES LIMITEDShared officer / director · 10 share thisΑ. ΛΟΥΚΑΙΔΗΣ & ΥΙΟΣ (DEVELOPERS) LIMITEDShared officer / director · 10 share thisJAC FITNESS LTDShared officer / director · 10 share thisSUPERIOR 4AVILLA LIMITEDShared officer / director · 10 share thisA & C FITNESS BOX LTDShared officer / director · 10 share thisASKONA SERVICES CO. LIMITEDShared officer / director · 10 share thisPRESTIGE ESTATES LIMITEDShared officer / director · 10 share thisA & G SUCCESS REAL ESTATE LIMITEDShared officer / director · 10 share thisPOLYRIZA LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΟΥΚΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100