DOSSIERS / MELANCO TRADING LTD
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Company dossier

MELANCO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-08
KYBE ID: HE426489 · HE426489 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MELANCO TRADING LTD
DRCIP data.gov.cy
HE426489
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-08
DRCIP data.gov.cy
Μετσόβου, 1,, GAVRIELLA COURT,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

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