Key facts
dissolvedMELMARIA LIMITED
DRCIP data.gov.cy
HE54173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-10
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 6,, Ψημολόφου, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MELMARIA LIMITED
RISK SCORE16LOW RISK
Companies at this address
3 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΠΟΓΙΑΤΖΗ | director | — | Cyprus registry |
| ΜΕΛΗΣ ΠΟΓΙΑΤΖΗΣ | director | — | Cyprus registry |
| ΜΕΛΗΣ ΠΟΓΙΑΤΖΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100