DOSSIERS / ΓΚΑΡΑΖ ΜΕΛΗ & ΑΝΔΡΕΑ
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Partnership dossier

ΓΚΑΡΑΖ ΜΕΛΗ & ΑΝΔΡΕΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1969-08-19
KYBE ID: S3968 · S3968 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΓΚΑΡΑΖ ΜΕΛΗ & ΑΝΔΡΕΑ
DRCIP data.gov.cy
S3968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-08-19
DRCIP data.gov.cy
Ομονοίας, 1,, Ομόνοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CBM CYPRUS BUSINESS MAP LIMITEDShared officer / director · 5 share thisM.R.M. MOTORS AGENCIES LIMITEDShared officer / director · 5 share thisM.M.MARKETING FIELDShared officer / director · 5 share thisM & M MICHAEL (FROZEN FOODS) 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛpartner—Cyprus registry
ΜΕΝΕΛΑΟΣ ΜΙΧΑΗΛpartner—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