DOSSIERS / MELEON ENTERTAINING LIMITED
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Company dossier

MELEON ENTERTAINING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-23
KYBE ID: HE122641 · HE122641 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
MELEON ENTERTAINING LIMITED
DRCIP data.gov.cy
HE122641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-23
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, MITROPOLEOS COURT, Floor 1, Flat 115,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ABIDEXO LIMITEDdissolvedABNOTEX LIMITEDdissolvedA. & B. VARNAVA OPTICAL LIMITEDdissolvedACROSIM LIMITEDdissolvedALMERIKO DIVISION TRADING LIMITEDdissolvedAMBALA TRADING LIMITEDdissolvedANASTASIA SAUNA TRADING LIMITEDdissolvedANAVE TRADING LIMITEDdissolvedA.P. INDUSTRIAL CO LIMITEDdissolvedA.P.L. HOLDINGS LIMITEDdissolvedASTROIMPEX LIMITEDdissolvedA.S. UNITED HOLDING CO LIMITEDdissolvedATEK OVERSEAS LIMITEDdissolvedATHINEX TRADING LIMITEDdissolvedATRIPLEX TRADING ENTERPRISES LIMITEDdissolvedAVITEX AIR SERVICES (CYPRUS) LIMITEDdissolvedBERHYME CONSULTANTS LIMITEDdissolvedBORDEXO SHIPPING COMPANY LIMITEDdissolvedBORICO HOLDING LIMITEDdissolvedBRADFIELD INVESTORS LIMITEDdissolved

+111 more

Connections

9 links
Shared operator — likely the same administrator
JOVIAL CAFEShared officer / director · 4 share thisΚΡΕAΤΟΦΑΓΕΙΟΝ ΤΗΣ ΚΑΚΟΜΟΙΡΑΣ ΛΤΔShared officer / director · 4 share thisMARANCH ENTERTAINING LTDShared officer / director · 4 share thisGISO ENTERTAINING LIMITEDShared officer / director · 7 share thisERFEZNE INVESTMENTS LIMITEDShared officer / director · 7 share thisURALS ENERGY PUBLIC COMPANY LIMITEDShared officer / director · 7 share thisFORESTIO LIMITEDShared officer / director · 7 share thisLADIS HOLDINGS LIMITEDShared officer / director · 7 share thisELEMENTI TRADING 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

3 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GISO ENTERTAINING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100