KYBE — See who's really behind any company

Company dossier

MELAGOPRO LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-09
KYBE ID: HE443605 · HE443605 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMELAGOPRO LTD

DRCIP data.gov.cy

RegistrationHE443605

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-02-09

DRCIP data.gov.cy

Registered addressΜπουμπουλίνας, 1,, BOUBOULINAS, Floor 3, Flat 31,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

181 total

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

2ND CHANCE DOGSactive 77 PGW IC LTDactive ADELMERE GROUP LIMITEDactive ADVANTEDGE RESEARCH CORP LTDstrike_off AIRCHITECT NEW SOLUTIONS LIMITEDstrike_off AKATERA LTDstrike_off AKLAMAN INVESTMENTS LIMITEDdissolved ALBEE PROPERTIES LTDdissolved ALBONEX VENTURE LIMITEDactive ALMAWOOD LIMITEDstrike_off AMBERCORE SOFTWARE LIMITEDstrike_off AMUXAR LIMITEDdissolved ANSAPOT ENGINEERING LIMITEDdissolved APRONIX LIMITEDdissolved AREGAL NOMINEES LIMITEDactive ARROUND INC. LTDstrike_off ARTELFUND LTDdissolved ASTINO FINANCE LIMITEDdissolved AZULIR LIMITEDdissolved AZURICO LIMITEDactive

+161 more

Connections

1 link

Shared operator — likely the same administrator

WOW BEAUTY LAB LTDShared officer / director · 2 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

1 people

Name	Role	From	Source
IRINA VASILEVA	director	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100