DOSSIERS / MELLIFLUOUS TRADING LIMITED
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Company dossier

MELLIFLUOUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-12
KYBE ID: HE108970 · HE108970 · 2 sources
RISK SCORE91CRITICAL RISK
OverviewPeopleConnections 8Risk signals 5Sources

Key facts

strike_off
MELLIFLUOUS TRADING LIMITED
DRCIP data.gov.cy
HE108970
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-12
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 9,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,227 total

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

2THETOP INVESTMENTS LTDdissolved3ASURE INVESTMENTS LTDdissolved4BESTSEE INTELLECTUAL PROPERTIES LTDstrike_off4THEBEST INVESTMENTS LTDdissolvedABRERA LIMITEDstrike_offACC ALPINE HOLDING LTDstrike_offACQUISITION TRACKING SOLUTIONS RB LTDdissolvedADAMASK HOLDINGS LIMITEDactiveADAMSWOOD HOLDINGS LTDdissolvedADIGOLA HOLDING LTDdissolvedADL NRG LTDstrike_offADSIGHT LTDstrike_offADVIVO HOLDINGS LTDdissolvedAEDONIX ENTERPRISES LTDdissolvedAESTECH LTDstrike_offAFPBRANDS LIMITEDdissolvedAFT TRADING LIMITEDdissolvedA&G ASTORIA GLOBAL ENTERTAINMENT LTDdissolvedAGORISE LIMITEDstrike_offA.G PROMETEY LTDactive

+1,207 more

Connections

8 links
Shared operator — likely the same administrator
INTREPRINDEREA MIXTA "ZIMBRU-FC 2000" S.R.L. (MOLDOVA-INS.VIRGINE.BRIT)Shared officer / director · 9 share thisTEAM TOTAL CONS S.R.L.Shared officer / director · 9 share thisDEVENCO CONSULTANTS LIMITEDShared officer / director · 9 share thisSTEROVAX LTDShared officer / director · 9 share thisSPECTAVIEW PROPERTY MANAGEMENT LTDShared officer / director · 9 share thisSABIO LIMITEDShared officer / director · 9 share thisLITASCO ROMANIA SRLShared officer / director · 9 share thisHAROPI TRADING LIMITEDShared officer / director · 9 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
NICOLAE CIORNIIdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 1,227 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAROPI TRADING LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 91?

5 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score91/100