DOSSIERS / MEL.T.G. TRADING LTD
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Company dossier

MEL.T.G. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-22
KYBE ID: HE357077 · HE357077 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
MEL.T.G. TRADING LTD
DRCIP data.gov.cy
HE357077
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-22
DRCIP data.gov.cy
Νικόλαου Γ. Δημητρίου, 40,, KYTHREA COURT, Flat 301,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SALAMIS HOLDINGS LIMITEDShared officer / director · 6 share thisG.M. GEORGIOU (CONSTRUCTIONS & DEVELOPMENTS) LTDShared officer / director · 6 share thisΤΥΠΟΓΡΑΦΕΙΟ ΚΟΚΟΣ & ΠΑΓΚΡΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGEORGIOS M. GEORGIOU TRADING LIMITEDShared officer / director · 6 share thisG.M. GEORGIOU PROPERTIES 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Μ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΕΛΑΝΗ ΜΑΡΙΑ ΒΑΣΙΛΕΙΑ ΣΠΑΘΙΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Μ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100