DOSSIERS / MELSIN ENTERPRISES LIMITED
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Company dossier

MELSIN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-02
KYBE ID: HE120322 · HE120322 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MELSIN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE120322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-02
DRCIP data.gov.cy
Στρατή Μυριβίλλη, 5,, Στρόβολος, 1500, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T.S.S. LINE (CYPRUS) LIMITEDShared registered address · 7 share thisG.F. SPECIFIC TRANSPORT SOFTWARE LIMITEDShared registered address · 7 share thisALTAFORM CORPORATION LIMITEDShared registered address · 7 share thisNALMEK LIMITEDShared registered address · 7 share thisALICONTRACT SERVICES LIMITEDShared registered address · 7 share thisBENASE CO LIMITEDShared registered address · 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

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIL ENTERPRISES LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100