DOSSIERS / MELIN P.P. LTD
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Company dossier

MELIN P.P. LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-08
KYBE ID: HE395354 · HE395354 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
MELIN P.P. LTD
DRCIP data.gov.cy
HE395354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-08
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 108,, A.T. STAVRINIDES TOWER, Floor 1,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ABODE IASIS LTDactiveA PRINT (CYPRUS) LTDactiveARROW4ART TRADING LTDactiveBILBERT LIMITEDactiveBIZCOMBOdissolvedBLACKRAY ENTERPRISES LTDactiveCODDY SCHOOL LTDdissolvedETIKAL LTDactiveFAN FOREX AFFILIATION NETWORK LTDactiveFESTELUM LIMITEDactiveFIJ HOLDING LIMITEDactiveGLACIA TECH LTDactiveGRAINFUL HOLDING LTDactiveGRYF LINE LIMITEDactiveIC MARKETSactiveLARDIS S.A. (MANAGEMENT) LIMITEDactiveLEFORONO LIMITEDactiveM.C. FANDEOS ACCOUNTING SERVICES LTDactiveM.C. FANDEOS CO HOLDING LTDactiveM.C. FANDEOS CO LTDactive

+20 more

Connections

18 links
Shared operator — likely the same administrator
TAXMAN INTERNATIONAL LTDShared registered address · 8 share thisYESOUL SPORT LTDShared registered address · 8 share thisMEROBS LIMITEDShared registered address · 8 share thisSANTEZIA LIMITEDShared registered address · 8 share thisM.C. FANDEOS CO HOLDING LTDShared registered address · 8 share thisM.C. FANDEOS ACCOUNTING SERVICES LTDShared registered address · 8 share thisM.C. FANDEOS CO LTDShared registered address · 8 share thisBI SINGULAR CONSTRUCTION & DEVELOPING LTDShared officer / director · 12 share thisAXON GLOBAL PLCShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ R.A.N. EDUCATIONAL CENTER LTDShared officer / director · 12 share thisBERKOS AXON TERRACES LTDShared officer / director · 12 share thisKOTERA INVESTMENTS LTDShared officer / director · 12 share thisPRIVATE INSTITUTE ENGLISH CHARM LTDShared officer / director · 12 share thisROMA EDUCATIONAL CENTRE LTDShared officer / director · 12 share thisCR BRU COFFEE LABShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE395354/network.

People with significant control

2 people
NameRoleFromSource
ΙΕΡΩΝΥΜΟΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΙΕΡΩΝΥΜΟΣ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100