KYBE — See who's really behind any company

Company dossier

C & N MELINIOTIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-04
KYBE ID: HE64116 · HE64116 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameC & N MELINIOTIS LIMITED

DRCIP data.gov.cy

RegistrationHE64116

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-08-04

DRCIP data.gov.cy

Registered addressΒασίλη Ρώτα, 6,, Κάψαλος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

PAMELCO CONSTRUCTIONS 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
ΚΩΣΤΑΣ ΠΟΛΥΒΙΟΣ ΜΕΛΙΛΙΩΤΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΟΛΥΒΙΟΥ ΜΕΛΙΝΙΩΤΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΜΕΛΙΝΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100