DOSSIERS / MELONDA MARITIME COMPANY LIMITED
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Company dossier

MELONDA MARITIME COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-10
KYBE ID: HE102779 · HE102779 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
MELONDA MARITIME COMPANY LIMITED
DRCIP data.gov.cy
HE102779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-10
DRCIP data.gov.cy
Π. Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAZYLOS WEB SERVICES LIMITEDdissolvedABIMI NAVIGATION COMPANY LIMITEDstrike_offADA NAVIGATION COMPANY LIMITEDdissolvedAFONSO ENTERPRISES COMPANY LIMITEDactiveAFRITANKERS SHIPPING COMPANY LIMITEDdissolvedAGI - ARGONAUT GLOBAL INVESTMENTS LIMITEDactiveAKIANNA ENTERPRISES COMPANY LIMITEDdissolvedAKMI NAVIGATION COMPANY LIMITEDactiveALCAN ENTERPRISES COMPANY LIMITEDactiveALIENA ENTERPRISES COMPANY LIMITEDactiveALMAN SPORT LIMITEDdissolvedALMINO ENTERPRISES COMPANY LIMITEDactiveALNA NAVIGATION COMPANY LIMITEDactiveALNIMAR SHIPPING COMPANY LIMITEDdissolvedALOFI ENTERPRISES COMPANY LIMITEDdissolvedALTAMARI ENTERPRISES COMPANY LIMITEDactiveALUSTON SHIPPING CO. LIMITEDdissolvedALVENT LIMITEDdissolvedAMARGO SHIPPING COMPANY LIMITEDdissolvedAMASIA ENTERPRISES COMPANY LIMITEDactive

+435 more

Connections

19 links
Shared operator — likely the same administrator
KLAJPEDSKIJ BEREG SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisKARPI MARITIME COMPANY LIMITEDShared officer / director · 8 share thisSKITRA MARITIME COMPANY LIMITEDShared officer / director · 8 share thisSTEFANINA MARINE COMPANY LIMITEDShared officer / director · 8 share thisCRYSTAL SEAFOODS LIMITEDShared officer / director · 8 share thisELIMIA MARINE COMPANY LIMITEDShared officer / director · 8 share thisRASPARI MARINE COMPANY LIMITEDShared officer / director · 8 share thisVENALI INVEST SRLShared officer / director · 10 share thisSEVENHILL PROPERTIES SRLShared officer / director · 10 share thisFERMA DE REPRODUCŢIE SUINE BUZAU SRLShared officer / director · 10 share thisEPIC MARITIME COMPANY LIMITEDShared officer / director · 10 share thisJOYFEVER LIMITEDShared officer / director · 10 share thisCOOPERATIVA GLODEANU PRODUCTIE OUA COOPERATIVĂ AGRICOLĂShared officer / director · 10 share thisSEVENHILL PROPERTIES S.R.L.Shared officer / director · 10 share thisFERMA CÂRLIGU SRLShared officer / director · 10 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/HE102779/network.

People with significant control

4 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΚΑΛΛΙΝΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΙΑΝΝΑΚΑΚΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΑΛΑΝΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPIC MARITIME COMPANY LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100