DOSSIERS / MELKONO LIMITED
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Company dossier

MELKONO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-23
KYBE ID: HE92131 · HE92131 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MELKONO LIMITED
DRCIP data.gov.cy
HE92131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-23
DRCIP data.gov.cy
Καλλιπόλεως, 3,, Floor 1, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
B.I.B.M. - INVESTMENT & BUILDING MANAGEMENT LIMITEDShared registered address · 3 share thisJESTON CORPORATION LIMITEDShared registered address · 3 share thisALAMANOS BEACH ENTERPRISES LIMITEDShared officer / director · 8 share thisD.M. ROSSIA TRADING LIMITEDShared officer / director · 8 share thisL. KOLIANTRIS HEATING & COOLLING LIMITEDShared officer / director · 8 share thisB.I.B.M. - INVESTMENT & BUILDING MANAGEMENT LIMITEDShared officer / director · 8 share thisTHEOPARAS ANTIQUITIES LIMITEDShared officer / director · 8 share thisTHE ACE BROTHERS MARKETINGShared officer / director · 8 share thisNIPENDA TRADING LIMITEDShared officer / director · 8 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
ΜΑΡΩ ΕΝΤΑΦΙΑΝΟΥ ΜΑΡΚΙΔΗdirector—Cyprus registry
ΕΙΡΗΝΑΡΧΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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