DOSSIERS / MELAYA HOLDING LIMITED
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Company dossier

MELAYA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-18
KYBE ID: HE352465 · HE352465 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
MELAYA HOLDING LIMITED
DRCIP data.gov.cy
HE352465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-18
DRCIP data.gov.cy
Αττικής & Λεμεσού, 11,, Flat 310,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
6TO6 SOFT LIMITEDdissolvedAMATI HOLDINGS LIMITEDdissolvedAMERETAT LIMITEDstrike_offARVENTI HOLDINGS LIMITEDstrike_offBIERCO LIMITEDstrike_offBLACKSTRAIT LIMITEDdissolvedCAPPISA HOLDINGS LIMITEDdissolvedCCSS CORPORATE SUPPORT SERVICES LIMITEDdissolvedDRAKEFLAMES LIMITEDdissolvedELBAUM TRADING LIMITEDstrike_offENVERIS LIMITEDactiveHILLBOUND LIMITEDstrike_offIMATRUST LIMITEDdissolvedK.A.C. INVESTMENTS LIMITEDactiveLILAVO HOLDINGS LIMITEDstrike_offLITE VENTURE HOLDING LTDactiveLORICATUS LIMITEDstrike_offMOSTREET HOLDINGS LIMITEDdissolvedNUMISMA ADVISORY SERVICES LIMITEDdissolvedPREGONAR LIMITEDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
DESDEMONA MICHAELdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΝΟΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LILAVO HOLDINGS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100