DOSSIERS / MELISANTIS SERVICES LIMITED
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Company dossier

MELISANTIS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-11
KYBE ID: HE152800 · HE152800 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
MELISANTIS SERVICES LIMITED
DRCIP data.gov.cy
HE152800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-11
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GRECO, Floor 2, Flat 203-204,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

A.B. ALBOR LIMITEDdissolvedABATEC CO LIMITEDdissolvedABERSON ENTERPRISES LIMITEDdissolvedABRA ENGINEERING LIMITEDdissolvedABRIS ENTERPRISES LIMITEDdissolvedABTOTPAHC LIMITEDdissolvedACCESS ADMINISTRATION LIMITEDdissolvedA. CHRYSANTHOU & CO. LIMITEDactiveA.C. PEACOCK TRADING LIMITEDdissolvedACTIVECODE SOFTWARE SERVICES LTDdissolvedACT - TECH TRADINGactiveADELBERGI FINANCE LIMITEDdissolvedADER HOLDINGS LIMITEDdissolvedADMIRNEM TRADING LIMITEDdissolvedA & D SIGNS AND STAMPSactiveADVIA LIMITEDdissolvedADVON ENTERPRISES LIMITEDdissolvedAGAM ENTERPRISES LIMITEDdissolvedA.G. CARTON & PAPER TRADE LTDdissolvedAGROALF COMMERCIAL LIMITEDdissolved

+1,237 more

Connections

13 links
Shared operator — likely the same administrator
M.B.C. SAVER LIMITEDShared registered address · 4 share thisDESTONIA GENERAL TRADING LIMITEDShared registered address · 4 share thisA & P PROFESSIONAL SERVICES LIMITEDShared registered address · 4 share thisMYLMAR SERVICES LIMITEDShared officer / director · 11 share thisΔΡΑΜΑΤΙΚΗ ΣΧΟΛΗ ΒΛΑΔΙΜΗΡΟΣ ΚΑΥΚΑΡΙΔΗΣ ΛΤΔShared officer / director · 11 share thisMYLMAR NOMINEES LIMITEDShared officer / director · 11 share thisE3 ENERGY LTDShared officer / director · 11 share thisASKISIS SPORTS EQUIPMENT SUPPLIERS LIMITEDShared officer / director · 11 share thisZEMAC ACCOUNTING SERVICES LTDShared officer / director · 11 share thisMYLMAR CONSULTANTS LTDShared officer / director · 11 share thisICTS HELLAS SECURITY SOLUTIONSShared officer / director · 11 share thisSAPHIUM HOLDING LTDShared officer / director · 11 share thisMYLMAR MANAGEMENT LIMITEDShared officer / director · 11 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
ΑΘΗΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΓΕΜΕΝΙΤΖΗdirector—Cyprus registry
ΑΘΗΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry
ΜΑΡΙΑ ΓΑΙΤΑΝΑΚΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MYLMAR SERVICES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100