KYBE — See who's really behind any company

Company dossier

MELANDRO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-18
KYBE ID: HE42336 · HE42336 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameMELANDRO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE42336

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-12-18

DRCIP data.gov.cy

Registered addressΜελκονιάν, 6Α,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

E.G. HOME IDEAS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

E.G. HOME IDEAS LIMITEDShared registered address · 2 share this E.G. HOME IDEAS LIMITEDShared officer / director · 3 share this FYSKO MANAGEMENT AND SERVICES LIMITEDShared officer / director · 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
ΑΝΔΡΕΑΣ Κ. ΦΥΣΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΦΥΣΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.S.F. TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100