DOSSIERS / MELIORTEMPUS DEVELOPMENT LIMITED
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Company dossier

MELIORTEMPUS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-28
KYBE ID: HE366574 · HE366574 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
MELIORTEMPUS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE366574
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-28
DRCIP data.gov.cy
Σπύρου Κυπριανού & Αγίας Φυλάξεως, 182,, KOFTEROS BUSINESS CENTER, Floor 2, Flat 201,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ACTIVE TRAVEL ESCAPES LTDactiveACUVETIA LTDdissolvedALC ATLAS 365 LTDstrike_offALTERECHO LIMITEDactiveAMANITUS LTDactiveAPOLLO 7886 FOUNDATION LTDactiveAPPCODIX LTDactiveA.S.K.E. ACADEMEX LIMITEDstrike_offATANIUM CONSULTING LTDdissolvedATARIVO ENTERPRISES LTDactiveBENSOLLI LTDactiveBLACKGRID LTDactiveBLUESHINE LIMITEDdissolvedBOGOFINANCE CAPITAL MARKETS LTDdissolvedCATLOF TRADING LTDdissolvedCHERSIUS TRADING LTDstrike_offCHEYLISS HOLDINGS LIMITEDstrike_offCOMMERTZ BUSINESS TRADE LTDactiveCREDIT FONCIER INTERNATIONAL CFI LTDstrike_offCREDIT FONCIER INTERNATIONAL TRADE & FINANCE CFITF LTDstrike_off

+60 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100