KYBE — See who's really behind any company

Company dossier

MELDERO COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-25
KYBE ID: HE124760 · HE124760 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMELDERO COMMERCIAL LIMITED

DRCIP data.gov.cy

RegistrationHE124760

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-10-25

DRCIP data.gov.cy

Registered addressΚρατίνου, 5,, 'Αγιος Ιωάννης, 3012, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AVACORN TRADING CO. LIMITEDdissolved KONTA SAS - NURSING AT HOMEdissolved TERENTO ENTERPRISES LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

TERENTO ENTERPRISES LIMITEDShared registered address · 4 share this AVACORN TRADING CO. LIMITEDShared registered address · 4 share this KONTA SAS - NURSING AT HOMEShared registered address · 4 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
ΧΡΥΣΟΣΤΟΜΟΣ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100