DOSSIERS / MELBAT (NICOSIA) LIMITED
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Company dossier

MELBAT (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-05
KYBE ID: HE49008 · HE49008 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MELBAT (NICOSIA) LIMITED
DRCIP data.gov.cy
HE49008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-05
DRCIP data.gov.cy
Κυριάκου Μάτση, 32,, Flat 202,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & A AUSTRALIAN DEVELOPMENTS LIMITEDdissolvedA. K. COSMOSERVE CHARTERED ACCOUNTANTSdissolvedALCA-VEL TRADE LIMITEDdissolvedA.V. SIALOU LTDactiveBARALEX LIMITEDdissolvedB.M.H. CHEMICAL LABORATORYactiveCANTHUS LIMITEDdissolvedCAVERNA TRADING LIMITEDdissolvedC.B.L. STEEL LIMITEDdissolvedCLARITAS LIMITEDdissolvedF.T.R. TRADING LIMITEDdissolvedG.P.R. GRAND PELICAN RESOURCES LIMITEDdissolvedI.C.A. AUTO TRADE LIMITEDdissolvedI. D. INNOVATED DIAGNOSTICS LIMITEDdissolvedKATERINA PATTICHI BEAUTY SALON LIMITEDdissolvedM.G I CHEMICAL LABORATORYactiveMIJODUS LIMITEDdissolvedMININVEST (OVERSEAS) LIMITEDdissolvedR.L. NIKA'S TRADE LIMITEDdissolvedROSALEX TRADING & MARKETING LIMITEDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
MLADEN JEREMICdirector—Cyprus registry
TUSEVLJAK MILINKOdirector—Cyprus registry
A.K. COSMOSERVE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100