DOSSIERS / MELTINA LIMITED
← SearchExport PDF
Company dossier

MELTINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-18
KYBE ID: HE227710 · HE227710 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MELTINA LIMITED
DRCIP data.gov.cy
HE227710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-18
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 33,, DOROTHEA BUILDING, Flat 31,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

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

ABECEDARIAN TRADING LIMITEDdissolvedAGETIS SUPPLEMENTS LIMITEDactiveA.K. CHOROTHETISIS DEVELOPMENT LIMITEDstrike_offAK CRUISE & FLY LIMITEDactiveALEKENTROS PROPERTIES LIMITEDactiveALIANDRA MARKETING MANAGEMENT SERVICES INTERNATIONAL LTDdissolvedALTISSI LIMITEDactiveALTISSI SECRETARIAL LTDactiveAMELDOR LIMITEDdissolvedANCIENT RUNES TRADING LIMITEDdissolvedAPHRODITE BREWING COMPANY LIMITEDactiveARBOLA GREY LIMITEDdissolvedAREZZIA HOLDINGS LIMITEDstrike_offARGENTARIA OLEUM LIMITEDdissolvedARROWTHORPE HOLDINGS LIMITEDdissolvedASHFOREST HOLDINGS LIMITEDdissolvedA.S.K. FOR HANGER LIMITEDstrike_offASPALATHOS ESTATES LIMITEDactiveBARKWITH HOLDINGS LIMITEDdissolvedBARRODS SERVICES LIMITEDstrike_off

+158 more

Connections

7 links
Shared operator — likely the same administrator
TINY WITCH PRODUCTIONS LTDShared officer / director · 8 share thisMISSION GREEN LTDShared officer / director · 8 share thisBAYOMO HOLDING LIMITEDShared officer / director · 8 share thisSIMPLEHARD LTDShared officer / director · 8 share thisSCHL SCHAAN CORPORATE HOLDINGS LIMITEDShared officer / director · 8 share thisΜΑΡΙΑ ΒΡΥΩΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSOMERADI CONSULTANTS LIMITEDShared officer / director · 8 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
ΜΑΡΙΑ ΒΡΥΩΝΙΔΟΥdirector—Cyprus registry
ΧΑΡΙΣ ΒΡΥΩΝΙΔΟΥdirector—Cyprus registry
ΧΑΡΙΣ ΒΡΥΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100