DOSSIERS / FAM MELAS LEISURE & ENTERTAINMENT LIMITED
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Company dossier

FAM MELAS LEISURE & ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-07
KYBE ID: HE93797 · HE93797 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

strike_off
FAM MELAS LEISURE & ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE93797
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-07
DRCIP data.gov.cy
Δημοκρατίας, 27,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΕΛΑΣdirectorCyprus registry
ΛΙΝΟΣ ΜΕΛΑΣdirectorCyprus registry
ΦΙΝΟΣ ΜΕΛΑΣsecretaryCyprus registry

Risk signals

6 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLF MELAS LEISURE & ENTERTAINMENT LIMITED · strike_off · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΜΕΛΑΣ (officer) matches PEP Georgios Melas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΜΕΛΑΣ (officer) matches PEP Γεώργιος Β. Μελάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 49?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score49/100