DOSSIERS / MELISSA TRADING LTD
← SearchExport PDF
Company dossier

MELISSA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-20
KYBE ID: HE336960 · HE336960 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MELISSA TRADING LTD
DRCIP data.gov.cy
HE336960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-20
DRCIP data.gov.cy
Αγίας Ζώνης, 39,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
RECOVERY MEDICAL SUPPLIERSShared registered address · 4 share thisS.L. BEVERAGE PROFESSIONALSShared registered address · 4 share thisC.L. TRADING & ESTATES LIMITEDShared registered address · 4 share thisGETEBUS INVESTMENTS LIMITEDShared officer / director · 12 share thisL.M.K. INVESTMENTS LIMITEDShared officer / director · 12 share thisATLANTAS RO LTDShared officer / director · 12 share thisN & V LEONIDOU D.I.Y. LTDShared officer / director · 12 share thisKELDIA LIMITEDShared officer / director · 12 share thisNILEA TRADING LIMITEDShared officer / director · 12 share thisΝΙΚΟΣ & Κ. ΛΕΩΝΙΔΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPURE AIR CHEMICALS & EQUIPMENT LIMITEDShared officer / director · 12 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΡΟΓΙΑΛ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGEORGE & NICK AUTO SALES LIMITEDShared officer / director · 12 share thisN & S LEONIDA CO LIMITEDShared officer / director · 12 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
ΝΙΚΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100