KYBE — See who's really behind any company

Company dossier

Μ.Ε.Λ.Φ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-06-13
KYBE ID: HE62785 · HE62785 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΜ.Ε.Λ.Φ. ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE62785

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-06-13

DRCIP data.gov.cy

Registered addressΣαλαμίνος, 19,, Λιοπέτρι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

TH. & A. CHRISTOU ENTERPRISES LIMITEDactive ΧΡΙΣΤΑΚΗΣ ΤΣΑΡΔΕΛΛΑΡΗΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

CHARIS PAVLOU LEATHER WORKS 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
ΚΩΝΣΤΑΝΤΙΝΑ ΣΑΜΑΡΑ	director	—	Cyprus registry
ΜΑΙΡΗ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΣΑΜΑΡΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100