DOSSIERS / MELANICO LTD
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Company dossier

MELANICO LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-20
KYBE ID: HE309544 · HE309544 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
MELANICO LTD
DRCIP data.gov.cy
HE309544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-20
DRCIP data.gov.cy
Σπετσών, 27A,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΥΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΗΡΑΚΛΕΙΔΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (melanico.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100