DOSSIERS / M-CEON TRADING LTD
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Company dossier

M-CEON TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-12
KYBE ID: HE480575 · HE480575 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
M-CEON TRADING LTD
DRCIP data.gov.cy
HE480575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-12
DRCIP data.gov.cy
Κυπαρίσσας, 39,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MELIOS YIANNAKAS DLCShared registered address · 2 share thisMELIOS YIANNAKAS DLCShared officer / director · 7 share thisROLIA LTDShared officer / director · 7 share thisSUMPTER MANAGEMENT LIMITEDShared officer / director · 7 share thisSTANDHILL ENTERPRISES LIMITEDShared officer / director · 7 share thisME - MA TRADING LIMITEDShared officer / director · 7 share thisFITO BELMAR MEDICAL CO LIMITEDShared officer / director · 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
ΜΕΛΙΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
GLOBALYSIS MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100