KYBE — See who's really behind any company

Company dossier

MELISENDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-03
KYBE ID: HE288210 · HE288210 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameMELISENDE LIMITED

DRCIP data.gov.cy

RegistrationHE288210

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-03

DRCIP data.gov.cy

Registered address1 Οκτωβρίου, 27,, Μονιάτης, 4747, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

44 total

AIRANA LIMITEDdissolved A.M.S ATHINAS 9 TRADING LIMITEDactive AYORANO LIMITEDactive BUSHLEY HOLDINGS LIMITEDstrike_off CHANDERIA INVESTMENTS LIMITEDdissolved DEMERO LIMITEDdissolved DESANACO LIMITEDdissolved DVV INVESTMENT HOLDINGS LIMITEDactive EFSTOLIOS MANAGEMENT SERVICES LIMITEDdissolved ELIAGU LIMITEDdissolved ENERGO PRODUCT (CY) LTDactive FABERANO LIMITEDactive F.G. PATHWAY PRODUCTIONS LTDactive FILDONVA LIMITEDstrike_off GARENIN LIMITEDstrike_off GOLDELITE WORKSPACE CONSULTANTS LTDactive HEGAM LIMITEDstrike_off INTERCONEL LIMITEDdissolved KATIDACO LIMITEDstrike_off KLY INVEST HOLDING LTDactive

+24 more

Connections

1 link

Shared operator — likely the same administrator

BUSHLEY HOLDINGS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
IVAN GORCHAKOV	director	—	Cyprus registry
IVAN GORCHAKOV	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100