DOSSIERS / MELSTEL ESTATES LIMITED
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Company dossier

MELSTEL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-29
KYBE ID: HE251684 · HE251684 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
MELSTEL ESTATES LIMITED
DRCIP data.gov.cy
HE251684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-29
DRCIP data.gov.cy
Γλάδστωνος, 131,, KERMIA COURT, Floor 3, Flat 303,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

222 total

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

A.A. UNILINK EDUCATION SERVICES LTDactiveA BROAD MEDIAactiveABRUZZI HOLDING LTDdissolvedABYSHORE PTC LIMITEDactiveACACIA AVIATION HOLDINGS LTDactiveACCOLA CAPITAL HOLDING LTDstrike_offACCUMENT INCORPORATION LIMITEDdissolvedACLASS HOLDINGS LTDdissolvedAD RELEVANCE LIMITEDdissolvedADRUMETO INVESTMENTS LIMITEDstrike_offAGH ASTERIA GROUP HOLDING (CYPRUS) LTDdissolvedALACANT CAR'S LIMITEDdissolvedALPHA FROZEN LIMITEDactiveAMETIS LIMITEDdissolvedAMTELVA TRADING LTDdissolvedAPOSPORIS1964 LTDstrike_offARCOUNT LTDdissolvedARTLANDES HOLDINGS LTDdissolvedASPRIA HOLDINGS LTDdissolvedAUDITCHART LIMITEDstrike_off

+202 more

Connections

14 links
Shared operator — likely the same administrator
ΣΤΕΓΗ ΕΝΗΛΙΚΩΝ ΤΑΜΙΕΥΤΗΡΙΟΥ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMELMAR LIMITEDShared officer / director · 3 share thisPAVAR MARINE CO LIMITEDShared registered address · 6 share thisTRANSFIELD TRADING LIMITEDShared registered address · 6 share thisLAMONT HOLDINGS LIMITEDShared registered address · 6 share thisG.P. COLORTEX PAINTS AND CHEMICALS LTDShared registered address · 6 share thisG.G. SUNNY CYPRUS TRAVEL AND TOURS LIMITEDShared registered address · 6 share thisSARATOGA CAPITAL MANAGEMENT LTDShared officer / director · 8 share thisΜ.Κ HEALTH & FUN LIMITEDShared officer / director · 8 share thisS.D MY INVESTMENTS LTDShared officer / director · 8 share thisADMIND BUSINESS CONSULTANTS LIMITEDShared officer / director · 8 share thisAIAS NAPA WORLD SPORTS CENTER LTDShared officer / director · 8 share thisMSG MARANGOS LTDShared officer / director · 8 share thisG.S. PREMIER CLASS 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
ΜΕΛΙΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΜΕΛΙΟΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100