DOSSIERS / MELORA MARINE COMPANY LIMITED
← SearchExport PDF
Company dossier

MELORA MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-17
KYBE ID: HE98499 · HE98499 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MELORA MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE98499
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 23,, PROTOPAPAS BUILDING, Floor 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CM SEA BARGING & TRENCHING CO. LIMITEDShared registered address · 6 share thisPASCO SHIPPING COMPANY LIMITEDShared registered address · 6 share thisMERMIA ENTERPRISES COMPANY LIMITEDShared registered address · 6 share thisMLO LIMITEDShared registered address · 6 share thisMILAVRIS SHIPPING CO LIMITEDShared registered address · 6 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
ΕΛΕΝΗ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLORINA MARINE COMPANY LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100