KYBE — See who's really behind any company

Company dossier

MELAGRANA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-21
KYBE ID: HE370771 · HE370771 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMELAGRANA TRADING LTD

DRCIP data.gov.cy

RegistrationHE370771

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-06-21

DRCIP data.gov.cy

Registered addressΙωνά Νικολάου, 6,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NC NUTRICARE CATERING SOLUTIONS LIMITEDdissolved ΓΚΑΛΕΡΥ ΚΛΩΘΩ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

NC NUTRICARE CATERING SOLUTIONS LIMITEDShared registered address · 3 share this ΓΚΑΛΕΡΥ ΚΛΩΘΩ ΛΙΜΙΤΕΔShared registered address · 3 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100