DOSSIERS / MELROSAL LIMITED
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Company dossier

MELROSAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-13
KYBE ID: HE363690 · HE363690 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MELROSAL LIMITED
DRCIP data.gov.cy
HE363690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-13
DRCIP data.gov.cy
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT COURT, Floor 5, Flat 505,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

AFI DEVELOPMENT HOTELS LIMITEDactiveAFI DEVELOPMENT LIMITEDactiveAMAKRI MANAGEMENT LIMITEDactiveAMERONE DEVELOPMENTS LTDactiveAQUAMARE DUE LTDdissolvedAQUAMARE QUATTRO LTDactiveAQUAMARE TRE LTDactiveAQUAMARE UNO LTDactiveATLANTO TRADING & AGENCIES LIMITEDdissolvedAVARATZI & LANDWELL LEGAL SERVICES LIMITEDactiveAVV MINING LTDdissolvedBALEVILLENT ENTERPRISES LIMITEDdissolvedBARROMEO LIMITEDdissolvedBASTET ESTATES LTDactiveBELLGATE CONSTRUCTIONS LIMITEDdissolvedBESLAVILLE MANAGEMENT LIMITEDactiveBIOKA INVESTMENTS LIMITEDdissolvedBORENCO ENTERPRISES LIMITEDactiveBUILDOLA PROPERTIES LIMITEDdissolvedBUNDLE TRADING LIMITEDdissolved

+65 more

Connections

11 links
Shared operator — likely the same administrator
KENTORALIA LIMITEDShared registered address · 6 share thisLAURELOL HOLDINGS LTDShared registered address · 6 share thisSUNWERVIEW LIMITEDShared registered address · 6 share thisAQUAMARE TRE LTDShared registered address · 6 share thisTRANSOR LTDShared registered address · 6 share thisOLMATIS INVESTMENTS LIMITEDShared officer / director · 7 share thisFREEDOM24 C LIMITEDShared officer / director · 7 share thisFREEDOM24 P LIMITEDShared officer / director · 7 share thisBELLGATE CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisAFI DEVELOPMENT LIMITEDShared officer / director · 7 share thisMICHAELIDES & PANTELI PARTNERS LLCShared 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

3 people
NameRoleFromSource
ΛΟΥΜΙΝΙΤΑ ΠΟΛΟΥΤΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
REALAW A.P.M SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100