DOSSIERS / ΑΝΔΡΕΑΣ ΜΕΛΑΣ ΚΑΙ ΣΙΑ
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Partnership dossier

ΑΝΔΡΕΑΣ ΜΕΛΑΣ ΚΑΙ ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1968-09-23
KYBE ID: S3715 · S3715 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΜΕΛΑΣ ΚΑΙ ΣΙΑ
DRCIP data.gov.cy
S3715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1968-09-23
DRCIP data.gov.cy
Λήδρας, 115,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. MELAS & SONS LIMITEDShared officer / director · 2 share thisAMKD Group UG (haftungsbeschränkt)Shared officer / director · 8 share thisΑΝΔΡΕΑΣ ΜΕΛΑΣ ΚΑΙ ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.A.E. MINI STORE LTDShared officer / director · 8 share thisINTERGRECIA INVESTMENTS LIMITEDShared officer / director · 8 share thisAN 357 AYIA NAPA TICKETS LIMITEDShared officer / director · 8 share thisΑ. & Π. ΓΚΑΛΕΡΥ ΕΚΦΡΑΣΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΜΕΛΑΣpartner—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΕΛΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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