DOSSIERS / MELTERON TRADE LIMITED
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Company dossier

MELTERON TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-19
KYBE ID: HE334994 · HE334994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MELTERON TRADE LIMITED
DRCIP data.gov.cy
HE334994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 20,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LARENCOR FINANCE LIMITEDShared officer / director · 11 share thisALEVERG ENTERPRISES LIMITEDShared officer / director · 11 share thisMOLLETON FINANCE LIMITEDShared officer / director · 11 share thisMELWIND LIMITEDShared officer / director · 11 share thisPALVEROR TRADING LIMITEDShared officer / director · 11 share thisHERBURN INVESTMENTS LIMITEDShared officer / director · 11 share thisMERVINSTON FINANCE LIMITEDShared officer / director · 11 share thisALEBSTOR TRADING LIMITEDShared officer / director · 11 share thisJURNWAY TRADING LIMITEDShared officer / director · 11 share thisELGABOR CONSULTANTS LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
PAUL ANTHONY DEVINEdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100