DOSSIERS / MELPHIANES LIMITED
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Company dossier

MELPHIANES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-03
KYBE ID: HE443323 · HE443323 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
MELPHIANES LIMITED
DRCIP data.gov.cy
HE443323
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 1-7,, ΜΕΓΑΡΟ ΜΙΤΣΗ 3, Floor 7, Flat 711,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

10XT TECHNOLOGY LTDdissolvedAAAIE MANAGEMENT LTDactiveA.A.C.G. ADVANCED ANALYTICS CONSULTING GROUP LIMITEDactiveACTIUM PATH AGENCY LTDactiveALRABAIE EXPRESS LTDactiveANDREAS POLYCARPOU & CO LLCstrike_offA.P. SKYCLOUD DELIVERY LIMITEDstrike_offA.S. FRESH FARE LTDactiveBATHALARAC LIMITEDstrike_offB.B. BLUEBIRD SOLUTIONS LTDactiveB.G.A INTERNATIONAL LIMITEDactiveBLUE ALLIGATOR LTDactiveCACTUN HOLDING LIMITEDstrike_offC.M.T. DELIVERY LIMITEDstrike_offCROSLAND GLOBAL LIMITEDactiveDEFIANT IT LTDunknownDOTMATE LIMITEDdissolvedDRAVMO LTDdissolvedFINDEXA ADVISOR EU LTDactiveFOX RAY VENTURES LTDactive

+36 more

Connections

13 links
Shared operator — likely the same administrator
A.P. SKYCLOUD DELIVERY LIMITEDShared registered address · 4 share thisC.M.T. DELIVERY LIMITEDShared registered address · 4 share thisΑ.Μ. ΤΑΧΥΜΕΤΑΦΟΡΕΣ ΛΤΔShared registered address · 4 share thisWHITECAPS LTDShared officer / director · 5 share thisC.M.T. DELIVERY LIMITEDShared officer / director · 10 share thisΑ.Μ. ΤΑΧΥΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 10 share thisS.M.A. MANUFACTURERS LTDShared officer / director · 10 share thisA.P. SKYCLOUD DELIVERY LIMITEDShared officer / director · 10 share thisCRAMLOTEN LTDShared officer / director · 10 share thisMALEVEIRON LTDShared officer / director · 10 share thisFURCO PLUS LIMITEDShared officer / director · 10 share thisM.S.K. MANUFACTURERS LIMITEDShared officer / director · 10 share thisFURCO (FURNISHINGS) LIMITEDShared officer / director · 10 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
ΣΤΕΦΑΝΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΡΟΥΣΟΓΕΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100