DOSSIERS / ΜΕΛΙΣΣΑΣ ΚΑΙ ΣΟΥΠΑΣΙΗΣ
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Partnership dossier

ΜΕΛΙΣΣΑΣ ΚΑΙ ΣΟΥΠΑΣΙΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1977-01-31
KYBE ID: S5871 · S5871 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΜΕΛΙΣΣΑΣ ΚΑΙ ΣΟΥΠΑΣΙΗΣ
DRCIP data.gov.cy
S5871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-01-31
DRCIP data.gov.cy
Θ. Θεοδότου, 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALIONIS FINANCIAL SERVICES LIMITEDdissolvedCHALKOVOUNOS FARM LIMITEDactiveCHRISTODOULIDES - MARNEROS - PRASTITS & COactiveD.C. ATHIANA CAR RENTALS LIMITEDdissolvedELANZO TRANSPORTS CO LIMITEDdissolvedFOUR SEASONS HOTELactiveG.H.R. LIMITEDdissolvedG.P.N. MARKETING LIMITEDdissolvedGREAT EXPECTATIONS GAMES LIMITEDdissolvedKIER (CYPRUS) LIMITEDactiveKIKLOS GENERAL CONTRACTORSactiveMAVROS THEME PARK LIMITEDdissolvedMELGABS ENVIRO PROMOTIONS LIMITEDdissolvedMELI HANDTOOLS LIMITEDactiveM.M.M. MARINE LIMITEDdissolvedMODARA TRADING AND CONSULTING LIMITEDdissolvedNOUVAL CO LIMITEDdissolvedPANCATERING LIMITEDdissolvedP & C CHRISTODOULIDES BROS ATHALASSAS AVENUE COURT LIMITEDdissolvedPLAN - COST CONSULTING BUREAUactive

+6 more

Connections

6 links
Shared operator — likely the same administrator
INTERNATIONAL MAINTENANCE PARTS LOGISTICS B.V.Shared officer / director · 7 share thisΜΕΛΙΣΣΑΣ, ΓΕΩΡΓΙΟΥ ΚΑΙ ΣΙΑShared officer / director · 7 share thisELECTROLUX INTERNATIONAL SALES AKTIEBOLAGShared officer / director · 7 share thisZENIOS AGENCIES LIMITEDShared officer / director · 7 share thisINTERNATIONAL SALES AND SERVICES B.V.Shared officer / director · 7 share thisCHALKOVOUNOS FARM LIMITEDShared officer / director · 7 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 ΣΟΥΠΑΣΙΗΣpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΛΙΣΣΑΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100