DOSSIERS / MELITEA SHIPPING COMPANY LIMITED
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Company dossier

MELITEA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-07
KYBE ID: HE81762 · HE81762 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
MELITEA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE81762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-07
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, ΜΕΓΑΡΟ ΔΙΑΓΟΡΑΣ, Floor 7ος,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

15 links
Shared operator — likely the same administrator
FORTUNE BEC III SHIPPING LIMITEDShared registered address · 4 share thisKLERA NAVIGATION COMPANY LIMITEDShared registered address · 4 share thisFCN GASShared registered address · 4 share thisLEGRENA MARINE COMPANY LIMITEDShared officer / director · 10 share thisPETRA MARITIME COMPANY LIMITEDShared officer / director · 10 share thisTOLMI SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisDIMENA SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisSINORI MARINE COMPANY LIMITEDShared officer / director · 10 share thisKORINIA SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisMALANDRINO MARINE COMPANY LIMITEDShared officer / director · 10 share thisZYMA MARITIME COMPANY LIMITEDShared officer / director · 10 share thisSELERO SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisGOOD FAITH LIMITEDShared officer / director · 11 share thisGREVIA MARINE COMPANY LIMITEDShared officer / director · 11 share thisALIANA SHIPPING COMPANY LIMITEDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΣΑΡΟΓΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΠΕΡΤΟΛΗΣ Για ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry
ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOLMI SHIPPING COMPANY LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100