DOSSIERS / MELWIRE LIMITED
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Company dossier

MELWIRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-10
KYBE ID: HE85368 · HE85368 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MELWIRE LIMITED
DRCIP data.gov.cy
HE85368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-10
DRCIP data.gov.cy
Ανδρέα Λοϊζου, 12,, Κάτω Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DEXION CONSTRUCTION LIMITEDShared registered address · 2 share thisΣ. ΣΕΡΕΜΕΤΑΣ - Μ. ΚΑΛΑΚΟΥΤΗΣ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 4 share thisDEXION DEVELOPMENT LIMITEDShared officer / director · 4 share thisM.C.M. KALAKOUTI CONSTRUCTION LTDShared 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

3 people
NameRoleFromSource
ΑΘΗΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΛΑΚΟΥΤΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100