DOSSIERS / MELANTHIOS AGENCY LIMITED
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Company dossier

MELANTHIOS AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-09
KYBE ID: HE58267 · HE58267 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MELANTHIOS AGENCY LIMITED
DRCIP data.gov.cy
HE58267
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-09
DRCIP data.gov.cy
Μόρφου, 2,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E.S.T. EASY SPIRIT LIMITEDShared registered address · 3 share thisLA BALENE SEA SPORTS LIMITEDShared registered address · 3 share thisE.M.S. LIMITEDShared officer / director · 6 share thisTERRA DEL SOGNO LIMITEDShared officer / director · 6 share thisT.M.M.O. THE BUS PROJECT LTDShared officer / director · 6 share thisTHE BUBBLE LIMITEDShared officer / director · 6 share thisLA BALENE SEA SPORTS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΜΑΥΡΟΥdirector—Cyprus registry
ΜΕΛΑΝΘΙΟΣ ΜΕΛΑΝΘΙΟΥdirector—Cyprus registry
ΜΕΛΑΝΘΙΟΣ ΜΕΛΑΝΘΙΟΥsecretary—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