KYBE — See who's really behind any company

Company dossier

MELITON FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-05
KYBE ID: HE67093 · HE67093 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameMELITON FARM LIMITED

DRCIP data.gov.cy

RegistrationHE67093

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-12-05

DRCIP data.gov.cy

Registered addressΔικαιοσύνης, 20Α,, 'Αγιος Σπυρίδων, 3051, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

P. KYRIAKIDES ESTATES LIMITEDstrike_off P. LORDOS HOUSING LIMITEDdissolved ΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔactive ΝΕΟΠΛΑΣΤ (ΛΟΡΔΟΣ) ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ΝΕΟΠΛΑΣΤ (ΛΟΡΔΟΣ) ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELITON DAIRY LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100