DOSSIERS / MELIVIA TRADING COMPANY LIMITED
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Company dossier

MELIVIA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-08
KYBE ID: HE20880 · HE20880 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MELIVIA TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE20880
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-08
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου Α, 187,, TSACON COURT, Floor 4,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BLISSFUL HOMES LIMITEDShared officer / director · 3 share thisBLISSFUL LIVING LTDShared officer / director · 3 share thisFATUM LTDShared registered address · 4 share thisVELAXO LIMITEDShared registered address · 4 share thisSAI ORIGIN LIMITEDShared 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
NameRoleFromSource
ΙΟΑΒ ΝΤΡΟΡdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100