DOSSIERS / "ΜΕΛΙΣΣΑ" ESTATES LIMITED
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Company dossier

"ΜΕΛΙΣΣΑ" ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-01-21
KYBE ID: HE6293 · HE6293 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
"ΜΕΛΙΣΣΑ" ESTATES LIMITED
DRCIP data.gov.cy
HE6293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-01-21
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.B.M. ASSOCIATED CAREER MANAGEMENT SERVICES LIMITEDdissolvedANDREAS ELEFTHERIOU CATERING LTDdissolvedA.P.K. MARE LIMITEDdissolvedBANDWAGON LTDdissolvedBVRC LIMITEDdissolvedCAMM - HOUSE & HOLIDAY LIMITEDdissolvedDAN-YA DEVELOPMENT COMPANY LIMITEDactiveDEMOS HADJICOSTA UNDERGROUND FASHION CENTERactiveFOURCASTLE SHIPPING COMPANY LIMITEDdissolvedGIOMAN AND LUCIS SHIPPING COMPANY LIMITEDdissolvedGOLDEN BOX PARCEL SERVICES LIMITEDdissolvedGOLDEN STAR & GOLDEN STORES LIMITEDstrike_offGOLDEN VARIOUTS TRADING LIMITEDdissolvedIVAL INVESTMENTS LIMITEDdissolvedKARATZAS IMPORT-EXPORT LIMITEDdissolvedL. JACOVOU CLEARING CO. LIMITEDdissolvedMAVAS LIMITEDdissolvedM.C. INNERDESIGNS SERVICESactiveM.S. ETHNIC FOODS LTDdissolvedNETOIL COMPANY LIMITEDactive

+10 more

Connections

15 links
Shared operator — likely the same administrator
Α. Χ"ΚΩΣΤΑΣ ΚΟΡΙΝΘΙΑΚΕΣ ΔΙΑΚΟΣΜΗΤΙΚΕΣ ΚΟΛΩΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCHRISTOS HADJICOSTAS DLCShared officer / director · 8 share thisΝΟΑ NUTS & MOREShared officer / director · 8 share thisRED MULLET CO LIMITEDShared officer / director · 8 share thisΧΑΤΖΗΚΩΣΤΑ ΓΕΩΡΓΙΑ & ΚΤΗΝΟΤΡΟΦΙΑ ΛΤΔShared officer / director · 8 share thisPICCADILLY MANUFACTURING LIMITEDShared officer / director · 8 share thisNOA COFFEE NUTS & MORE LTDShared officer / director · 8 share thisRACK TRADE SUPPLIERS LIMITEDShared officer / director · 8 share thisRODEO LUNA PARKShared officer / director · 9 share thisDIMOS FASHIONSShared officer / director · 9 share thisTELEMANIA SERVICES LIMITEDShared officer / director · 9 share thisSPARROW CLOTHING - SHOESShared officer / director · 9 share thisTOUCAN CLOTHING - SHOESShared officer / director · 9 share thisDEMOS HADJICOSTA UNDERGROUND FASHION CENTERShared officer / director · 9 share thisROCKY JEANSShared officer / director · 9 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
NameRoleFromSource
ΔΗΜΟΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΕΛΛΗ ΧΑΤΖΗΚΩΣΤΑdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100