DOSSIERS / MELETERE LTD
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Company dossier

MELETERE LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-11
KYBE ID: HE392139 · HE392139 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MELETERE LTD
DRCIP data.gov.cy
HE392139
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-11
DRCIP data.gov.cy
Ρόδου, 6,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

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

100X MGT LTDactiveA.D.S. GOLDSTONE ADHESIVES LIMITEDdissolvedAGREGG LIMITEDactiveAGUDO TRADING LIMITEDstrike_offAHM HOTEL MANAGEMENT LTDactiveAJLOUN LIMITEDactiveAKRA TOURISM INVESTMENT COMPANY (ATIC) LTDactiveALBITRUM PROPERTIES LTDstrike_offALCOMB ENTERPRISES LIMITEDdissolvedALL FOR ONE (CYPRUS) LIMITEDactiveALTHEKAH LIMITEDdissolvedANK INTERNATIONAL LTDactiveARAKESS LTDdissolvedARAMEET LIMITEDdissolvedBARDANI HOLDINGS LTDactiveBARTELINGS ASSOCIATES LTDactiveBELLDONIX LIMITEDactiveBELVER LIMITEDstrike_offBIC BEST INVEST CYPRUS LTDactiveBLAZUR HOLDINGS LTDactive

+148 more

Connections

6 links
Shared operator — likely the same administrator
DORAX INVESTMENT COMPANY LIMITEDShared officer / director · 7 share thisUCC UNIFORM COMMERCE & CAPITAL LTDShared officer / director · 7 share thisFIRST AUTUMN REAL ESTATE LTDShared officer / director · 7 share thisCHOBALE ENTERPRISES LIMITEDShared officer / director · 7 share thisKINGROW CAPITAL SOLUTIONS LTDShared officer / director · 7 share thisREVEST REAL ESTATE CORP LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΝΤΕΜΚΟdirector—Cyprus registry
ΜΑΡΙΑ ΝΤΕΜΚΟsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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