DOSSIERS / MELANCO CONSTRUCTING & CONSULTING LTD
← SearchExport PDF
Company dossier

MELANCO CONSTRUCTING & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-07
KYBE ID: HE395291 · HE395291 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MELANCO CONSTRUCTING & CONSULTING LTD
DRCIP data.gov.cy
HE395291
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-07
DRCIP data.gov.cy
Μετσόβου, 1,, GAVRIELLA COURT,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MELANCO TRADING LTDShared registered address · 2 share thisGITH CAVO ISLAND LTDShared officer / director · 3 share thisLENGLEN LIMITEDShared officer / director · 6 share thisT & H GARAGE LTDShared officer / director · 6 share thisHERODOTOS G. HERODOTOU - CONSTRUCTION LIMITEDShared officer / director · 6 share thisMELANCO TRADING LTDShared officer / director · 6 share thisTMPL M.I.S. 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

2 people
NameRoleFromSource
ΗΡΟΔΟΤΟΣ ΜΕΛΑΝΘΙΟΥdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΜΕΛΑΝΘΙΟΥsecretary—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