DOSSIERS / ΜELZENA LTD
← SearchExport PDF
Company dossier

ΜELZENA LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-16
KYBE ID: HE414008 · HE414008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΜELZENA LTD
DRCIP data.gov.cy
HE414008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-16
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 7, Flat 708,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

6 links
Shared operator — likely the same administrator
VKSP LIMITEDShared officer / director · 7 share thisG.G.O.O.T GOLDEN GIFT OF OLIVE TREE LTDShared officer / director · 7 share thisGEOSMART SOLUTIONS LTDShared officer / director · 7 share thisΠ.Ρ.Ο.Γ.Κ.Α.Ρ. ΣΥΜΜΕΤΟΧΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCYROTON SRLShared officer / director · 7 share thisA. PAPANTONIOU VETERINARY SERVICES LIMITEDShared officer / director · 7 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
ΑΝΤΩΝΙΟΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
PAPLAW SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100