DOSSIERS / MELCOLAND LTD
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Company dossier

MELCOLAND LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-25
KYBE ID: HE386844 · HE386844 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
MELCOLAND LTD
DRCIP data.gov.cy
HE386844
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-25
DRCIP data.gov.cy
Πλάτωνος & Κωνσταντίνου Μουρούζη, 1,, GEORGIA COURT, Floor 2, Flat 202,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SPHERES OF LIFE LIMITEDShared registered address · 5 share thisMACA GREEN DEVELOPMENT LTDShared registered address · 5 share thisΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥ Δ.Ε.Π.Ε.Shared registered address · 5 share thisVALUE SPHERES GROUP LIMITEDShared registered address · 5 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
ΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100