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Company dossier

MANUKA MELI INCORPORATED LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-28
KYBE ID: HE464518 · HE464518 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMANUKA MELI INCORPORATED LTD

DRCIP data.gov.cy

RegistrationHE464518

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-28

DRCIP data.gov.cy

Registered addressΕφέσου, 6,, Λατσιά, 2236, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

KSOFT LTDactive LBP VENTURES LTDactive MOONLIGHT & STAR PROMOTIONS & CONSULTANTS LTDunknown NDT POWER LTDactive PSX CONSULTING SERVICES LTDactive PULSERISE TECHNOLOGIES LTDactive RWS CYPRUS LTDactive SMMEDGAR DESIGN N' BUILD LTDdissolved VESTICO LTDactive X-PERIT HOLDINGS LTDactive

Connections

1 link

Shared operator — likely the same administrator

F. VASSILEIADES & N. KTISTIS ENTERPRISES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥ	director	—	Cyprus registry
ΦΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣ	director	—	Cyprus registry
ARIO NOMINEE SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100