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Partnership dossier

ΧΑΡΑΛΑΜΠΙΔΗΣ - ΜΕΛΑΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1986-08-27
KYBE ID: S7976 · S7976 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΧΑΡΑΛΑΜΠΙΔΗΣ - ΜΕΛΑΣ & ΣΙΑ

DRCIP data.gov.cy

RegistrationS7976

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1986-08-27

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή & Ρήγα Φεραίου,, LIMASSOL CENTER, Flat 603-605,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

DOMINIC RENTALS LIMITEDdissolved LIMASUN FLAT MANAGEMENT CO. LIMITEDdissolved S. MARNEROS SPORTING CENTER LIMITEDdissolved STAR OF INDIA RESTAURANTactive VOLGO ENTERPRISES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

BENE TRADING LIMITEDShared officer / director · 3 share this THORNE OVERSEAS ENGINEERING SERVICES LTDShared officer / director · 3 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΜΕΛΑΣ	partner	—	Cyprus registry
ΦΟΙΒΗ ΜΕΛΑ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100