DOSSIERS / A.M. MELITARIO ENTERPRISES LTD
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Company dossier

A.M. MELITARIO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-16
KYBE ID: HE301398 · HE301398 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A.M. MELITARIO ENTERPRISES LTD
DRCIP data.gov.cy
HE301398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-16
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CENTER, Floor 1, Flat 113CD,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

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

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

8 links
Shared operator — likely the same administrator
B. NEXOR SOLUTIONS LTDShared officer / director · 9 share thisTRUBERRY LIMITEDShared officer / director · 9 share thisJORCOM OPERATIONS LIMITEDShared officer / director · 9 share thisGABSTYL INVESTMENTS LIMITEDShared officer / director · 9 share thisFINOXLI TRADING LTDShared officer / director · 9 share thisRAVIENNA ENTERPRISES LIMITEDShared officer / director · 9 share thisTOXILERO TRADING LTDShared officer / director · 9 share thisM.K. SPIRIT CYPRUS LTDShared officer / director · 9 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
ΑΝΤΩΝΙΟΣ ΜΕΖΕΣdirector—Cyprus registry
ΜΑΡΙΓΩ ΚΑΤΖΟΓΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100