DOSSIERS / M. MELAVE MALKA
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M. MELAVE MALKA

CYPRUS · COMPANY · INCORPORATED 2026-06-18
KYBE ID: HE494398 · HE494398 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
M. MELAVE MALKA
DRCIP data.gov.cy
HE494398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2026-06-18
DRCIP data.gov.cy
Δικώμου, 12,, AGORA COURT 2, Flat 104,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ADEKTERRA HOLDINGS LTDactiveADSTRUM LIMITEDactiveAERO EXPRESS AVIATION LTDactiveA. KABIRI INVESTMENTS LTDactiveAVEMORO SERVICES & INVESTMENTS (CY) LTDactiveAXIENTA LIMITEDactiveBAGABOGI IT SOLUTIONS LTDactiveBAKUN EXPERIENCEactiveBAKUN GROUP LTDactiveBAKUN INVESTMENTSactiveBAKUN PRIVATE SECURITY & INVESTIGATIVE SERVICESactiveBANSHEE VENTURES LIMITEDactiveB.B. BLUEBRIDGE TRADING CO. LTDactiveBIDENTICA LIMITEDactiveCIRCLE OF LIVING LIMITEDstrike_offC.O. CYPRUS OPPORTUNITY ENERGY PUBLIC COMPANY LIMITEDactiveCYDRONES IOT SOLUTIONS LTDactiveDALBUI PROPERTIES LIMITEDstrike_offDARSEXIM LTDstrike_offD. ASAF GENERAL TRADING LTDactive

+48 more

Connections

10 links
Shared operator — likely the same administrator
HACARMEL KOSHER MARKET LTDShared officer / director · 4 share thisFALAFEL T VHC LTDShared officer / director · 4 share thisEZFIX LIMITEDShared officer / director · 4 share thisLOCKIO LTDShared officer / director · 8 share thisΜΟΝΟΓΡΑΜΜΑ ΠΑΡΑΓΩΓΕΣShared officer / director · 8 share thisHAJO SHIPPING & TRAVEL CO. LIMITEDShared officer / director · 8 share thisT.I.I.S. TEMPLAR INVESTIGATION INTELLIGENCE & SECURITY LTDShared officer / director · 8 share thisΜΟΥΣΙΚΟΤΗΤΑ ΠΑΡΑΓΩΓΕΣShared officer / director · 8 share thisΜΟΥΣΙΚΟΔΡΟΜΙΟ ΛΤΔShared officer / director · 8 share thisICR CORPORATE SECURITY LIMITEDShared officer / director · 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.

People with significant control

5 people
NameRoleFromSource
ΜΑΡΙΑ ΣΑΒΒΑ Για ΠΟΛΥΚΑΡΠΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
MENACHEM BEIGELofficer—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΑsecretary—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΟΥΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100