DOSSIERS / MELIO HOLDINGS LIMITED
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Company dossier

MELIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-11
KYBE ID: HE246951 · HE246951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MELIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE246951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-11
DRCIP data.gov.cy
Σάμου, 6-8,, Ανθούπολη, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHRONIC PROPERTIES LTDShared officer / director · 11 share thisSUNVIEW PROPERTIES LTDShared officer / director · 11 share thisΣ. ΣΩΤΗΡΙΑΔΗΣ (ΑΝΑΠΤΥΞΕΙΣ ΚΑΙ ΒΙΟΜΗΧΑΝΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΚΙΝΗΤΑ ΑΝΘΟΥΠΟΛΙΣ 2 ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΚΙΝΗΤΑ "ΑΝΘΟΥΠΟΛΙΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisΣ. ΣΩΤΗΡΙΑΔΗΣ (ΧΟΛΤΙΓΚΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisSONCO PLANTATIONS LIMITEDShared officer / director · 11 share thisANTHIOMEL PROPERTIES LTDShared officer / director · 11 share thisΜ. & Μ. ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHE SUNSHINE DEVELOPMENT COMPANY 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

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΣΩΤΗΡΙΑΔΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΣΩΤΗΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100