DOSSIERS / MELIDANO LIMITED
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Company dossier

MELIDANO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-12
KYBE ID: HE447936 · HE447936 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MELIDANO LIMITED
DRCIP data.gov.cy
HE447936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-12
DRCIP data.gov.cy
Πέτρου Τσίρου, 34,, MALEMA COURT, Flat 1,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BABBLEMINT LIMITEDactiveBIMICY LIMITEDactiveDIJIT LIMITEDactiveETRUSCO FOODS LIMITEDactiveEVOLVA LTDactiveG.P MOVIECHOICE VIDEO CLUB LTDstrike_offLAST BITE MEDIA LTDactiveLEOFRIC INVESTMENTS LIMITEDactiveLOMOUNTO TRADING LIMITEDdissolvedLUCADINO TRADING LIMITEDunknownM.I. WHISKY DIRECT LIMITEDactiveOCTOBIT LIMITEDactiveRIFKA LIMITEDactiveSIDAWI GROUP LIMITEDactiveTALENTODYSSEY LTDactiveTENDERLY LIMITEDactiveTHREEOHFOUR CONSULTING LIMITEDactiveWAHLBERG CONSULTING LTDactiveWAVERINGTON TRADING LIMITEDactive

Connections

9 links
Shared operator — likely the same administrator
G.P MOVIECHOICE VIDEO CLUB LTDShared registered address · 4 share thisBABBLEMINT LIMITEDShared registered address · 4 share thisSIDAWI GROUP LIMITEDShared registered address · 4 share thisM. PATROCLOU BLINDS LTDShared officer / director · 7 share thisSENSUS GYMNASIUM LIMITEDShared officer / director · 7 share thisSENSUS FITNESS SERVICES LIMITEDShared officer / director · 7 share thisΓΕΝΙΚΕΣ ΜΕΤΑΦΟΡΕΣ "ΑΔ/ΦΟΙ ΠΑΤΡΟΚΛΟΥ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisGYMNET CYPRUS LIMITEDShared officer / director · 7 share thisGYMNET GYMS CYPRUS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΝΑ ΠΑΤΡΟΚΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΤΡΟΚΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΝΑ ΠΑΤΡΟΚΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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