DOSSIERS / MELATOL TRADING & INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

MELATOL TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-08
KYBE ID: HE188319 · HE188319 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MELATOL TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE188319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-08
DRCIP data.gov.cy
Καβάλας, 10,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SYSTEM-AUTOCENTRUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisPATHBRIDGE TRADING & INVESTMENTS LIMITEDShared officer / director · 5 share thisFASINCORT TRADING LIMITEDShared officer / director · 5 share thisSPEERHOOD TRADING & INVESTMENTS 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

2 people
NameRoleFromSource
PAULINA DOROTA KALINOWSKAdirector—Cyprus registry
ΜΑΡΩ ΑΜΕΡΙΚΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAKODOR TRADING & INVESTMENTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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