KYBE — See who's really behind any company

Company dossier

ΜΕΛΛΟΝ

CYPRUS · COMPANY · INCORPORATED 1968-08-12
KYBE ID: BN1504 · BN1504 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΜΕΛΛΟΝ

DRCIP data.gov.cy

RegistrationBN1504

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1968-08-12

DRCIP data.gov.cy

Registered addressΑφροδίτης, 16,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DULSON GYM LIMITEDdissolved GEORENA SHIPPING AND TRADING COMPANY LIMITEDdissolved ΚΩΣΤΑΣ Σ. ΤΗΛΕΜΑΧΟΥ ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

ΤΑΡΣΟΣShared officer / director · 5 share this MEMPHIS INVESTMENTS LIMITEDShared officer / director · 5 share this STARPOWER LIMITEDShared officer / director · 5 share this L.I.R.E.C. CO. LIMITEDShared officer / director · 5 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

1 people

Name	Role	From	Source
ΧΡΗΣΤΟΣ ΑΡΓΥΡΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100