KYBE — See who's really behind any company

Company dossier

MELODY TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-22
KYBE ID: HE86284 · HE86284 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameMELODY TRAVEL LIMITED

DRCIP data.gov.cy

RegistrationHE86284

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-05-22

DRCIP data.gov.cy

Registered addressΠιαλέ Πασιά, 152,, 6028, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

DOLIFEX TECHNOLOGY ENTERPRISES LIMITEDdissolved F.M.P POWER GROUP LTDdissolved RAPSODY TRAVEL LIMITEDstrike_off S.K.I.A. TRADING COMPANY LIMITEDactive TORRIFO CO LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

DOLIFEX TECHNOLOGY ENTERPRISES LIMITEDShared registered address · 4 share this TORRIFO CO LIMITEDShared registered address · 4 share this RAPSODY TRAVEL LIMITEDShared registered address · 4 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
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAPSODY TRAVEL LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100