DOSSIERS / MELKIO TRADING LIMITED
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Company dossier

MELKIO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299404 · HE299404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MELKIO TRADING LIMITED
DRCIP data.gov.cy
HE299404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Τάκη Πιττάλη, 6Α,, Ασώματος, 4645, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A & C AGROTI SERVICES LTDShared registered address · 2 share thisCOSIMA ENTERPRISES LIMITEDShared officer / director · 6 share thisSKIPWORT ENTERPRISES LIMITEDShared officer / director · 6 share thisA & C AGROTI SERVICES LTDShared officer / director · 6 share thisBE DAZZLING FASHIONShared officer / director · 6 share thisPENETOTO ENTERPRISES LTDShared officer / director · 6 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
ΧΡΙΣΤΙΑΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΔΡΕΟΥsecretary—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