DOSSIERS / MELITAVAN HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MELITAVAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-27
KYBE ID: HE490284 · HE490284 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MELITAVAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE490284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-27
DRCIP data.gov.cy
Θράκης, 8,, Ποταμός Γερμασόγειας, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SPOT INVESTMENTS CYPRUS LIMITEDShared officer / director · 9 share thisCYCUBE INVESTMENTS LTDShared officer / director · 9 share thisTASOS MARKIDES ENTERPRISES LIMITEDShared officer / director · 9 share thisANNASTEL TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisLEONIDAS MARKIDES COMPANY LIMITEDShared officer / director · 9 share thisBALMORAL MOTORS LIMITEDShared officer / director · 9 share thisMARGEMA LTDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΛΛΑΝΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΚΡΙΣΤΗ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100