DOSSIERS / THEOFANIS MELACHROINAKIS DLC
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Company dossier

THEOFANIS MELACHROINAKIS DLC

CYPRUS · COMPANY · INCORPORATED 2025-03-12
KYBE ID: HE472325 · HE472325 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
THEOFANIS MELACHROINAKIS DLC
DRCIP data.gov.cy
HE472325
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-12
DRCIP data.gov.cy
Σταδίου, 63,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SPAT BETTING LTDShared registered address · 7 share thisK.P.N.P. CY TRANSFER LIMITEDShared registered address · 7 share thisPINK COCONUTShared registered address · 7 share thisSAMEWAY ENTERPRISES LTDShared registered address · 7 share thisPINK COCONUT ENTERTAINMENT LTDShared registered address · 7 share thisMONXY COFFEE SHOPShared registered address · 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
ΘΕΟΦΑΝΗΣ ΜΕΛΑΧΡΟΙΝΑΚΗΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΜΕΛΑΧΡΟΙΝΑΚΗΣsecretary—Cyprus registry

Risk signals

0 matched