DOSSIERS / ΑΝΔΡΕΑΣ ΜΕΛΑΣ ΚΑΙ ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΜΕΛΑΣ ΚΑΙ ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-21
KYBE ID: HE46162 · HE46162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΜΕΛΑΣ ΚΑΙ ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-21
DRCIP data.gov.cy
Χιλής, 25,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AMKD Group UG (haftungsbeschränkt)Shared officer / director · 8 share thisΑΝΔΡΕΑΣ ΜΕΛΑΣ ΚΑΙ ΣΙΑShared officer / director · 8 share thisΑ. & Π. ΓΚΑΛΕΡΥ ΕΚΦΡΑΣΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisINTERGRECIA INVESTMENTS LIMITEDShared officer / director · 8 share thisA. MELAS & SONS LIMITEDShared officer / director · 8 share thisM.A.E. MINI STORE LTDShared officer / director · 8 share thisAN 357 AYIA NAPA TICKETS LIMITEDShared officer / director · 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
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100