DOSSIERS / MELYA CENTURIES LIMITED
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Company dossier

MELYA CENTURIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-20
KYBE ID: HE69741 · HE69741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MELYA CENTURIES LIMITED
DRCIP data.gov.cy
HE69741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-20
DRCIP data.gov.cy
Λεμεσού, 146-148,, KALISPERA BUILDING, Flat 13-16,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΚΑΛΗΣΠΕΡΑΣ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisMIRRORS & CACHILL FASHIONSShared officer / director · 5 share thisΛΥΔΙΑ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLEVEL - TACHEXCAVS 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

3 people
NameRoleFromSource
ΑΝΝΙΤΑ ΘΕΟΔΩΡΙΔΟΥ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΣΑΣΑ ΘΕΟΔΩΡΙΔΟΥdirector—Cyprus registry
ΑΝΝΙΤΑ ΘΕΟΔΩΡΙΔΟΥ ΟΙΚΟΝΟΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100