DOSSIERS / ΜΕΛΙΣΣΑΣ ΚΑΙ ΕΡΩΤΟΚΡΙΤΟΥ - ΔΙΚΗΓΟΡΟΙ
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Partnership dossier

ΜΕΛΙΣΣΑΣ ΚΑΙ ΕΡΩΤΟΚΡΙΤΟΥ - ΔΙΚΗΓΟΡΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1972-05-24
KYBE ID: S4711 · S4711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
ΜΕΛΙΣΣΑΣ ΚΑΙ ΕΡΩΤΟΚΡΙΤΟΥ - ΔΙΚΗΓΟΡΟΙ
DRCIP data.gov.cy
S4711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-05-24
DRCIP data.gov.cy
Μνασιάδου, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
SIGLAM LIMITEDShared officer / director · 3 share this"ΕΣΤΙΑ" ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ KAI AΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 3 share thisG.J. METAXAS FACTORY LIMITEDShared registered address · 8 share thisARTDEAL BY KAPATAYSShared registered address · 8 share thisT. METAXA JEWELLERShared registered address · 8 share thisΛΕΣΧΗ "ΝΕΜΕΣΟΣ"Shared registered address · 8 share thisELPIAN ESTATES LTDShared registered address · 8 share thisM. METAXA FRENCHIE LIMITEDShared registered address · 8 share thisALVARIO LIMITEDShared registered address · 8 share thisJOHN WALKER ESTATES LIMITEDShared officer / director · 11 share thisINTERFIDES SERVICES LIMITEDShared officer / director · 11 share thisCYCLAMEN ESTATES LIMITEDShared officer / director · 11 share thisI.B.M. WORLD TRADE CORPORATION LIMITEDShared officer / director · 11 share thisBURKE ESTATES LIMITEDShared officer / director · 11 share thisMAVROS THEME PARK LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/S4711/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Μ. ΜΕΛΙΣΣΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100