DOSSIERS / A.A. MELANDA RESTAURANT LIMITED
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Company dossier

A.A. MELANDA RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-27
KYBE ID: HE77884 · HE77884 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A.A. MELANDA RESTAURANT LIMITED
DRCIP data.gov.cy
HE77884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-27
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 60,, Πισσούρι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Μ. ΜΙΧΑΗΛ (ΠΡΑΚΤΟΡΕΙΟΝ ΣΤΟΙΧΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisKIDBOX CREATIONS WITH STENCILSShared officer / director · 4 share thisΒΙΟΜΗΧΑΝΙΑ ΚΑΤΑΣΚΕΥΩΝ ΑΛΟΥΜΙΝΙΟΥ Β.Ι.Κ.Α.Λ. ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΒΡΑΑΜ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100