Key facts
activeMENELCO TRADING
DRCIP data.gov.cy
BN15705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-01-04
DRCIP data.gov.cy
Ομήρου, 36,, Flat 204,, Ρ.Ι.Κ., Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MENELCO TRADING
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΕΝΕΛΑΟΣ ΜΕΝΕΛΑΟΥ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100