DOSSIERS / "MELISSANTHI" TRADING CO LIMITED
← SearchExport PDF
Company dossier

"MELISSANTHI" TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-22
KYBE ID: HE114703 · HE114703 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
"MELISSANTHI" TRADING CO LIMITED
DRCIP data.gov.cy
HE114703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-22
DRCIP data.gov.cy
Κινύρα & Κοροίβου, 7,, GALAXIAS BUILDING, Floor 1, Flat 101,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Kvalitní bydlení Karlovy Vary s.r.o.Shared officer / director · 3 share thisÎntreprinderea Individuală "DIANA LAZAREVA"Shared officer / director · 3 share thisK K CYPRUS PARADISE HOMES LTDShared registered address · 4 share thisGEORGE STASIS & SON DEVELOPERS LIMITEDShared registered address · 4 share this"RISSA" TRADING LIMITEDShared registered address · 4 share this"RISSA" TRADING LIMITEDShared officer / director · 8 share thisGEORGE STASIS & SON DEVELOPERS LIMITEDShared officer / director · 8 share thisΑ. ΕΥΓΕΝΙΟΥ & Α. ΠΑΦΙΤΗΣ ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share this"DENIS" OVERSEAS CO LIMITEDShared officer / director · 8 share thisJUVI OVERSEAS CO LIMITEDShared officer / director · 8 share thisL.B. LEON TRADE CO LIMITEDShared officer / director · 8 share thisMOD & MOD TRADING LIMITEDShared officer / director · 8 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
NATALIA LAZAREVAdirector—Cyprus registry
ΝΙΚΗ ΚΑΘΗΤΖΙΩΤΟΥ-ΣΤΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("RISSA" TRADING LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100