DOSSIERS / MELCHEX LTD
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Company dossier

MELCHEX LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-07
KYBE ID: HE443456 · HE443456 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MELCHEX LTD
DRCIP data.gov.cy
HE443456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-07
DRCIP data.gov.cy
Ορφέως, 3A,, Flat 43A,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

ACCELERAME CO. LTDdissolvedAILANTO CO. LTDactiveAIS INFRASTRUCTURE SOLUTIONS LIMITEDdissolvedALIOVA CO LTDactiveALMEDON LTDdissolvedAM EBOOKERS LIMITEDdissolvedAMERAL LIMITEDactiveAPL GLOBAL INFRASTRUCTURE LTDdissolvedAQUALONG CO. LTDdissolvedARADECH HOLDINGS LIMITEDdissolvedARADYNE LIMITEDactiveAR PARTNERS LTDactiveA.Z. DELUXE ONLINE LTDactiveBARACUTEL CO. LTDdissolvedBCS AMERALactiveBELMERA CO. LTDdissolvedBERNCO HOLDINGS LTDdissolvedBHR 5X MILLING TECHNOLOGY LTDdissolvedBLACKCELL INDUSTRIES LTDstrike_offBLUE ATLANTIC CO. LTDdissolved

+103 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΚΟΒ ΓΚΕΝΤΑΛΙΑΧΟΥ ΜΕΛΤΣΙΕΚdirector—Cyprus registry
ΓΙΑΚΟΒ ΓΚΕΝΤΑΛΙΑΧΟΥ ΜΕΛΤΣΙΕΚsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100