DOSSIERS / A.K.K. OLEA MELINI LTD
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Company dossier

A.K.K. OLEA MELINI LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-03
KYBE ID: HE477578 · HE477578 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
A.K.K. OLEA MELINI LTD
DRCIP data.gov.cy
HE477578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-03
DRCIP data.gov.cy
Μελίνη, 7716, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C.B. AGRO TRADING LIMITEDShared officer / director · 7 share thisΑΓΡΟΚΤΗΜΑ ΧΡΥΣΟΒΑΛΑΝΤΟΥ (ΓΕΩΡΓΙΚΑ ΠΡΟΪΟΝΤΑ ΚΑΙ ΥΠΗΡΕΣΙΕΣ)Shared registered address · 7 share thisHONEYLI HILL EVENT VENUE LIMITEDShared registered address · 7 share thisCOSTANGEL INVESTMENTS LTDShared officer / director · 7 share thisΓΝΗΣΙΟ ΜΕΛΙ ΜΕΛΙΝΗΣ Ε.Χ.Shared registered address · 7 share thisPRIVATE INSTITUTE C.F.ELITE TUTORS LTDShared registered address · 7 share thisWYEN PROPERTIES LIMITEDShared officer / director · 7 share thisHONEYLI HILLShared registered address · 7 share thisFOUNTAIN HOUSE TRADING LIMITEDShared officer / director · 7 share thisANGELCOST INVESTMENTS LIMITEDShared officer / director · 7 share thisΓΝΗΣΙΟ ΜΕΛΙ ΜΕΛΙΝΗΣ Κ.ΣShared registered address · 7 share thisAPOLLONIA DISTRIBUTION LIMITEDShared officer / director · 7 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
ΑΔΑΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100