DOSSIERS / MELIDEN HOLDINGS LIMITED
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Company dossier

MELIDEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-08
KYBE ID: HE426475 · HE426475 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MELIDEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE426475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-08
DRCIP data.gov.cy
Αγίου Αθανασίου, 51,, CDA INTER.BUSINESS CENTRE, Flat 501,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TYSILIO INVESTMENTS LIMITEDShared officer / director · 6 share thisCONFETORY LIMITEDShared officer / director · 6 share thisUNIFUR INVESTMENTS LIMITEDShared officer / director · 6 share thisCDA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisROKIVO LIMITEDShared officer / director · 6 share thisCYAGAMA LIMITEDShared officer / director · 7 share thisMASERDO LIMITEDShared officer / director · 7 share thisCDA CYPRUS DEVELOPERS ALLIANCE LIMITEDShared officer / director · 7 share thisCDA ESTATES LIMITEDShared officer / director · 8 share thisLUMINOSE INVESTMENTS LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ALEXANDER PETROSSIANdirector—Cyprus registry
DAVID PETROSSIANdirector—Cyprus registry
KIRILL SHANYGINdirector—Cyprus registry
MIKHAIL RAZINKINdirector—Cyprus registry
DAVID PETROSSIANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100