DOSSIERS / A. MELANY & HOME LTD
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Company dossier

A. MELANY & HOME LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-24
KYBE ID: HE444163 · HE444163 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
A. MELANY & HOME LTD
DRCIP data.gov.cy
HE444163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-24
DRCIP data.gov.cy
Χριστάκη Κράνου, 33,, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALROCIN HOLDING LTDactiveAREMIA ENTERPRISES LTDactiveCELL SCIENCE TECHNOLOGIES & INVESTMENTS LIMITEDstrike_offDEDSERVE LIMITEDstrike_offDISC-O-BED HOLDINGS LIMITEDstrike_offDT DEMILAND HOLDINGS LTDstrike_offEMERIL CO. LTDactiveESTINDO BUSINESS LIMITEDactiveEWC EXECUTIVE WELLNESS CONSULTING GROUP LTDstrike_offGLORIA HOTEL APPARTMENTS LIMITEDactiveHALORD EQUIPMENTTRADE LTDdissolvedIPILLSAFERX LIMITEDactiveLESILAKE HOLDING LIMITEDstrike_offLIVETREND CONSULTANTS LIMITEDdissolvedMONDIAL CORPORATE SERVICES (CYPRUS) LIMITEDstrike_offROMIN LIMITEDstrike_offSN SAINT NICHOLAS HOLDING LIMITEDactiveSTARINIA INVESTMENTS LIMITEDstrike_offWILLGOOD INVESTMENTS LIMITEDstrike_off

Connections

9 links
Shared operator — likely the same administrator
AREMIA ENTERPRISES LTDShared officer / director · 3 share thisEMERIL CO. LTDShared officer / director · 3 share thisCELL SCIENCE TECHNOLOGIES & INVESTMENTS LIMITEDShared registered address · 8 share thisESTINDO BUSINESS LIMITEDShared registered address · 8 share thisGLORIA HOTEL APPARTMENTS LIMITEDShared registered address · 8 share thisAREMIA ENTERPRISES LTDShared registered address · 8 share thisALROCIN HOLDING LTDShared registered address · 8 share thisEMERIL CO. LTDShared registered address · 8 share thisSN SAINT NICHOLAS HOLDING 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

2 people
NameRoleFromSource
ΜΑΡΙΑΜ ΟΒΑΚΙΜΙΑΝdirector—Cyprus registry
ΜΑΡΙΑΜ ΟΒΑΚΙΜΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100