DOSSIERS / MELITAS MARINE (CYPRUS) LIMITED
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MELITAS MARINE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-18
KYBE ID: HE433369 · HE433369 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MELITAS MARINE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE433369
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-18
DRCIP data.gov.cy
Σπύρου Κυπριανού, 9,, NEDA CENTER, Floor 4,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

AHMKP PHARMACEUTICAL SERVICES LIMITEDstrike_offAH PHARMACINNO LIMITEDstrike_offA.H. PHARMA PHARMA LTDdissolvedALADDIN OIL & GAS (CYPRUS) LIMITEDstrike_offALIH LTDdissolvedA MAGALOMI YI LTDactiveA.M.G. AGAPI MOTORS GARAGE LTDactiveANBENOLI REAL ESTATE LTDactiveANDRE LASSERRE INTERNATIONAL HOLDING LTDdissolvedANTELCO INVESTMENTS LTDdissolvedAPENSY LTDactiveARKADIMIA LIMITEDdissolvedBEVENTO HOLDING LTDstrike_offBG EXPO PARK LTDdissolvedBORAIS HOLDINGS LIMITEDdissolvedBOTEMA HOLDING LTDdissolvedBREINHOUSE LTDactiveC.A. SEA DISCOVERY SHIPPING LTDdissolvedC.A. SEA ENDURANCE SHIPPING LTDdissolvedC.A. SEA EXPLORER SHIPPING LTDdissolved

+95 more

Connections

7 links
Shared operator — likely the same administrator
ALLIANSOVERSEAS LUXURY YACHTS GROUP LIMITEDShared officer / director · 2 share this(ΔΙΑΓΡΑΦΗΚΕ)ΜΕΛΙΤΑΣ ΜΑΡΙΝ ΜΟΝΟΠΡΟΣΩΠΗ Ε.Π.Ε.Shared web domain · 2 share this(ΔΙΑΓΡΑΦΗΚΕ)ΜΕΛΙΤΑΣ ΜΑΡΙΝ ΜΟΝΟΠΡΟΣΩΠΗ Ε.Π.Ε.Shared mail server · 2 share thisHealthCorp Partners GmbHShared name server · 5 share thisΣΦΑΚΙΑ - ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΞΕΝΟΔΟΧΕΙΑΚΩΝ ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΙ ΑΓΡΟΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝShared name server · 5 share thisΡΕΜΒΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΞΕΝΟΔΟΧΕΙΑΚΩΝ, ΤΟΥΡΙΣΤΙΚΩΝ, ΟΙΚΟΔΟΜΙΚΩΝ, ΑΓΡΟΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝShared name server · 5 share this(ΔΙΑΓΡΑΦΗΚΕ)ΜΕΛΙΤΑΣ ΜΑΡΙΝ ΜΟΝΟΠΡΟΣΩΠΗ Ε.Π.Ε.Shared name server · 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
ΔΙΟΝΥΣΙΟΣ ΜΕΛΙΤΑΣdirector—Cyprus registry
LT SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100