DOSSIERS / MELIPOINT ENTERPRISES LTD
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Company dossier

MELIPOINT ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-14
KYBE ID: HE307887 · HE307887 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MELIPOINT ENTERPRISES LTD
DRCIP data.gov.cy
HE307887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-14
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, BLOCK B,, 3317, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WALMGRES INVESTMENT LIMITEDShared officer / director · 7 share thisROZENA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisTROLAN TRADING LIMITEDShared officer / director · 7 share thisDIVAYEX ΗΟLDINGS LTDShared officer / director · 7 share thisA.K.A.R. OVERSEAS LIMITEDShared officer / director · 7 share thisSOTTO s.r.o.Shared 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

2 people
NameRoleFromSource
ANDREY KORNEEVdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100