DOSSIERS / MELZO MEDIA LTD
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Company dossier

MELZO MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-18
KYBE ID: HE371698 · HE371698 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MELZO MEDIA LTD
DRCIP data.gov.cy
HE371698
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-18
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου & Σαντορίνης, 110,, MAISPA CENTRE, Floor 1,, 8062, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CAFE BARBARIC II LTDShared officer / director · 4 share thisM.P.D. MEDIA LTDShared officer / director · 4 share thisCAFE BARBARIC LTDShared officer / director · 4 share thisAGAPINOR MEDIA LIMITEDShared officer / director · 4 share thisCREATIVE OUTING CONSULTING E.DShared officer / director · 4 share thisMELZON LIMITEDShared officer / director · 4 share thisVIKTORUS TRADING LTDShared registered address · 5 share thisRAIG LTDShared registered address · 5 share thisDEALSSON MEDIA GROUP LTDShared registered address · 5 share thisGOLDEN HOUR LTDShared registered address · 5 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
ΑΙΜΙΛΙΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΕΜΜΑΝΟΥΕΛΑ ΖΩΝΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100