DOSSIERS / MELROSE PROPERTIES LTD
← SearchExport PDF
Company dossier

MELROSE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-23
KYBE ID: HE432467 · HE432467 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
MELROSE PROPERTIES LTD
DRCIP data.gov.cy
HE432467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-23
DRCIP data.gov.cy
Πρεβέζης, 13,, Flat M2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

273 total

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

24U VEND LIMITEDdissolvedADACOM LIMITEDdissolvedAI INFOSYSTEM TECHNOLOGIES LIMITEDstrike_offAIRELINNA HOLDING LTDdissolvedALBAVESS LTDstrike_offALLMID OVERSEAS LIMITEDdissolvedALQINO LIMITEDdissolvedALRUNA LIMITEDdissolvedALSL INVESTMENT CORPORATION LTDdissolvedALVIRANDA HOLDING LIMITEDstrike_offAMABELLA INVEST LTDdissolvedANACANE LIMITEDdissolvedANIGRIDES FINANCE ASSETS CO LIMITEDstrike_offAPPLEGUARD INVEST LIMITEDdissolvedARAMO LIMITEDdissolvedARANELL PROPERTIES LTDstrike_offARANION FINANCE LTDdissolvedARASUN LIMITEDdissolvedARCENKO TRADING LTDdissolvedARNORA HOLDING LTDdissolved

+253 more

Connections

31 links
Shared operator — likely the same administrator
ΠΑΓΚΑΛΟΥ ΠΙΠΙΝΑ ΓΕΩΡΓ.Shared name server · 2 share thisCOSTAS MELETIOU L.L.C.Shared registered address · 2 share thisAUTOCARES SIGUERO SLShared mail server · 3 share thisBE-2334494149Shared name server · 3 share thisCOSTAS MELETIOU L.L.C.Shared officer / director · 3 share thisCTH BVShared name server · 3 share thisHIGASAR SEGURIDAD SLShared mail server · 3 share thisΑΔΚ CYPRUS LIMITEDShared officer / director · 3 share thisROAD HELP "OLYMPIC" LIMITEDShared officer / director · 6 share thisΚ.Σ.Λ. ΜΕΛΕΤΙΟΥ ΓΚΑΡΑΖ ΛΤΔShared officer / director · 6 share thisΚΥΡΙΑΚΟΣ ΜΕΛΕΤΙΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMELETIOU & STYLIANOU CONSULTANTS LTDShared officer / director · 6 share thisΑΔΕΛΦΟΙ Γ & Κ ΜΕΛΕΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAGC Flat Glass Adriatic društvo s ograničenom odgovornošću za trgovinuShared name server · 8 share thisAI4I SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 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.

Showing 15 of 31 — full graph via /v1/entities/HE432467/network.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΕΛΕΤΙΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΜΕΛΕΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100