DOSSIERS / MELTIKA MARINE COMPANY LIMITED
← SearchExport PDF
Company dossier

MELTIKA MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-08-14
KYBE ID: HE30244 · HE30244 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MELTIKA MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE30244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-08-14
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, Floor 3, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

A. BRADBURY LIMITEDactiveACROSS OVERSEAS LIMITEDdissolvedALKIONI FISH FARMS LIMITEDdissolvedALMARCO LIMITEDdissolvedANDROULLA IOANNOU GAS ENTERPRISES LIMITEDdissolvedASPELIAN WINES LIMITEDdissolvedAZURITE AVIATION LIMITEDdissolvedCANASTEROS LIMITEDdissolvedC.A. PACIFIC STEAMSHIP CO. LIMITEDdissolvedCARLI METZ SHIPPING CO. LIMITEDdissolvedCHRIS MEDICARE LIMITEDdissolvedCON-SOL SERVICES LIMITEDdissolvedCOSTAS PHIDIA TRADING CO. LIMITEDdissolvedCYPRODUKTA LIMITEDdissolvedCYPRUS SEA CRUISES LIMITEDdissolvedDAFNIS AVIATION LIMITEDdissolvedDAFNIS DEVELOPMENT LIMITEDdissolvedDAFNIS MANAGEMENT LIMITEDdissolvedDAFNIS NAVIGATION LIMITEDdissolvedDAFNIS PRESS LIMITEDdissolved

+70 more

Connections

11 links
Shared operator — likely the same administrator
IMPERIANA TRANSPORT LIMITEDShared registered address · 6 share thisMARCIAS SHIPPING COMPANY LIMITEDShared registered address · 6 share thisITEA MARITIME COMPANY LIMITEDShared registered address · 6 share thisFRIO SHIPPING COMPANY LIMITEDShared registered address · 6 share thisUNIVERSE STAR SHIPPING COMPANY LIMITEDShared registered address · 6 share thisAM STEEL CONSULTING LIMITEDShared officer / director · 7 share thisLIMONILUM LIMITEDShared officer / director · 7 share thisKOBICA HOLDING LTDShared officer / director · 7 share thisAMARILENCO LIMITEDShared officer / director · 7 share thisEPICURUS II LIMITEDShared officer / director · 7 share thisHESPERIADA LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ Για ΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100