DOSSIERS / MELKUS FINANCE LTD
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Company dossier

MELKUS FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-02
KYBE ID: HE245410 · HE245410 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
MELKUS FINANCE LTD
DRCIP data.gov.cy
HE245410
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-02
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 168,, GEOPYXIS CENTER, SUITE 5, Floor 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

ARARTA REAL ESTATE LIMITEDdissolvedARRAY MERGE LIMITEDactiveASTERIUS HOLDING LIMITEDstrike_offAZUR INTERNATIONAL MANAGEMENT LTDdissolvedBICKENVALE HOLDINGS LIMITEDstrike_offBIXALO LIMITEDactiveBLOCKGEN LTDactiveCANAVA NOM LTDactiveCATH NOM LTDactiveDECOTA HOLDINGS LIMITEDdissolvedFIRESNOW LIMITEDactiveFORPIUS CONSULTING LIMITEDactiveGENCAP LTDactiveGENDEAL LTDactiveGENENERGY LTDactiveGENERIC AVIO CYPRUS 2 LTDactiveGENERIC AVIO CYPRUS LTDactiveGENERIC DIOGEN CYPRUS 2 LIMITEDactiveGENERIC DIOGEN CYPRUS LIMITEDactiveGENFINANCE LTDactive

+87 more

Connections

15 links
Shared operator — likely the same administrator
PARASUS FINANCE LIMITEDShared registered address · 3 share thisASTERIUS HOLDING LIMITEDShared registered address · 3 share thisVULTUS HOLDING LIMITEDShared officer / director · 4 share thisΠΙΕΡΗΣ ΚΑΙ ΛΟΥΚΗΣ ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΣΙΑShared officer / director · 4 share thisPARASUS FINANCE LIMITEDShared officer / director · 4 share thisD.P. RENTALS & TRADING LTDShared officer / director · 12 share thisJAQUELLE LIMITEDShared officer / director · 12 share thisLSFC NOMINEES LTDShared officer / director · 12 share thisSTEELCASE S.A.Shared officer / director · 12 share thisDEMCHRISTA SUPPLIESShared officer / director · 12 share thisADRIANOS ESTATES LIMITEDShared officer / director · 12 share thisLSFC FIDUCIARY AND CORPORATE SERVICES LIMITEDShared officer / director · 12 share thisDP-FORENSIC PSYCHOLOGY LTDShared officer / director · 12 share thisSP STONE AND PETRA LIMITEDShared officer / director · 12 share thisΔ. ΠΑΠΑΔΟΠΟΥΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared 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

2 people
NameRoleFromSource
ΛΟΥΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100