DOSSIERS / MELMOTH INVESTMENT LIMITED
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Company dossier

MELMOTH INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-02
KYBE ID: HE277932 · HE277932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MELMOTH INVESTMENT LIMITED
DRCIP data.gov.cy
HE277932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-02
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 10,, KYZA BUILDING, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GLOBAL AMENAGEMENT CONCEPTShared officer / director · 6 share thisFIDES PHARMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisEGOMAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisMACHINE SYSTEMS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSONTO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisPIONERIA (SANKT-PETERBURG) LIMITEDShared registered address · 7 share thisARBELIA HOLDINGS LTDShared registered address · 7 share thisMOTOROLA CYPRUS HOLDING LIMITEDShared registered address · 7 share thisWATNEY LIMITEDShared registered address · 7 share thisFOLLY HOLDINGS LIMITEDShared registered address · 7 share thisOTINANE LTDShared registered address · 7 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

4 people
NameRoleFromSource
JERZY MICHAL WOZNIAKdirector—Cyprus registry
NOCTAMBULE LIMITEDdirector—Cyprus registry
TOREUS (DIRECTORS) LIMITEDdirector—Cyprus registry
FERMON SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100