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Company dossier

MELBO TRADING

CYPRUS · COMPANY · INCORPORATED 1977-10-22
KYBE ID: BN3325 · BN3325 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameMELBO TRADING

DRCIP data.gov.cy

RegistrationBN3325

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1977-10-22

DRCIP data.gov.cy

Registered addressΚαλλιπόλεως, 37,, Λυκαβητός, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BEAUTY OF CITY CAFEactive ΓΗΡΟΚΟΜΕΙΟ "ΧΡΥΣΑΛΙΝΙΩΤΙΣΣΑ" ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

BEAUTY OF CITY CAFEShared registered address · 3 share this ΓΗΡΟΚΟΜΕΙΟ "ΧΡΥΣΑΛΙΝΙΩΤΙΣΣΑ" ΛΙΜΙΤΕΔShared registered address · 3 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
AMI E. YDSHURUN	shareholder	—	Cyprus registry

Risk signals

0 matched