DOSSIERS / MELFORD HOLDINGS LIMITED
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Company dossier

MELFORD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135315 · HE135315 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
MELFORD HOLDINGS LIMITED
DRCIP data.gov.cy
HE135315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Δημητρακοπούλου, 2,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
EMERGO CYPRUS (HOLDINGS) LIMITEDShared registered address · 5 share thisEMERGO ENERGYShared registered address · 5 share thisEMERGO VENTURESShared registered address · 5 share thisQC DATA (EUROPE) LIMITEDShared registered address · 5 share thisLUCTOR ET EMERGO HOLDINGS LIMITEDShared officer / director · 12 share thisEMERGO ALPHA FUND LIMITEDShared officer / director · 12 share thisEMERGO (CYPRUS) LIMITEDShared officer / director · 12 share thisEMERGOMED LIMITEDShared officer / director · 12 share thisEMERGO BETA FUND LIMITEDShared officer / director · 12 share thisBIONATURE E.A. LIMITEDShared officer / director · 12 share thisQC DATA (EUROPE) LIMITEDShared officer / director · 12 share thisEMERGO CYPRUS (HOLDINGS) LIMITEDShared officer / director · 12 share thisLUCTOR - ARI'T HART LIMITEDShared officer / director · 12 share thisNEO MAGNETIC PROPULSION LIMITEDShared officer / director · 12 share thisLIFEGOALS FINANCIAL SERVICES LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ALFRED HENDRIKUS BALMdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΙΤΣΙΛΛΗ ΔΕΚΑΤΡΗdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAYWOOD HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100