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Company dossier

MELIVIA COMPUTER SYSTEM LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-06
KYBE ID: HE35052 · HE35052 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameMELIVIA COMPUTER SYSTEM LIMITED

DRCIP data.gov.cy

RegistrationHE35052

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-03-06

DRCIP data.gov.cy

Registered addressΘέκλας Λυσιώτη, 21,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

72 total

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

ADARISO LIMITEDdissolved AGRIS HOLDING LIMITEDdissolved ALEXANDROS EVANGELOU CAMERA HOUSE LIMITEDstrike_off ALEXANDROS EVANGELOU CAMERA SERVICE LIMITEDstrike_off ALWAYSTRONG HOLDINGS LIMITEDdissolved ANDIRO INVESTMENTS LIMITEDdissolved ANMEXIS CORPORATE SECRETARIAL LIMITEDdissolved ANMEXIS INSURANCE AGENCY LIMITEDdissolved API ADVISORS LIMITEDdissolved ARCONDY LIMITEDdissolved ASTROLINK TRADING LIMITEDdissolved AVCINVESTCONSULT LIMITEDdissolved AVENIDA RESTAURANTS LIMITEDdissolved BELION MANAGEMENT CONSULTANTS LIMITEDdissolved CADWAL HOLDING LIMITEDdissolved CARTBRIDGE TRADING & INVESTMENTS LIMITEDdissolved CASPIANSTAR TRADING & INVESTMENTS LIMITEDdissolved CHARME SERVICES & CONSULTANCY LIMITEDstrike_off COSTAS MELAS & ASSOCIATES LLCstrike_off CRISPEL TRADING LIMITEDdissolved

+52 more

Connections

2 links

Shared operator — likely the same administrator

MELIVIA MOTORS COMPANY LIMITEDShared officer / director · 3 share this THORNE OVERSEAS ENGINEERING SERVICES LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΘΗΝΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΜΕΛΑΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΜΕΛΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELIVIA MOTORS COMPANY LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100