DOSSIERS / G. MELEKKIS DEVELOPMENTS & INVESTMENTS LIMITED
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Company dossier

G. MELEKKIS DEVELOPMENTS & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-09
KYBE ID: HE66376 · HE66376 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
G. MELEKKIS DEVELOPMENTS & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE66376
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-09
DRCIP data.gov.cy
Μαγγελάνου, 1,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Γ. & Ε. ΑΛΕΞΑΝΔΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisMELEKKIS G.A. JEWELLERY LIMITEDShared officer / director · 3 share thisC.C. STONEFOOD LTDShared officer / director · 3 share thisLEVANTES ENTERPRISES LIMITEDShared officer / director · 5 share thisKALA DEVELOPERS LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΜΕΛΕΚΚΗΣdirector—Cyprus registry
ΕΥΑ ΜΕΛΕΚΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100