DOSSIERS / MELANDA LIMITED
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Company dossier

MELANDA LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-05-11
KYBE ID: HE3048 · HE3048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MELANDA LIMITED
DRCIP data.gov.cy
HE3048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-05-11
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 75,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ELITE GOLF COURSE (LIMASSOL) LIMITEDShared officer / director · 8 share thisA.C.D. SERVICES LIMITEDShared officer / director · 8 share thisL.S.H. CASINO LIMITEDShared officer / director · 8 share thisAMATHUS-SKYNET COURIER SERVICES LIMITEDShared officer / director · 8 share thisAPHRODITE GOLF LIMITEDShared officer / director · 8 share thisAMATHUS AVIASERVICES LIMITEDShared officer / director · 8 share thisQMARK SURVEILLANCE 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

4 people
NameRoleFromSource
ΑΚΗΣ Ζ. ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΡΗΣ Ι. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΑΡΧΟΝΤΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100