DOSSIERS / MELSTONE LIMITED
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Company dossier

MELSTONE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-03
KYBE ID: HE98798 · HE98798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MELSTONE LIMITED
DRCIP data.gov.cy
HE98798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-03
DRCIP data.gov.cy
Φειδίου, 14,, Flat 22,, 6011, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MILTOP HOLDINGS LIMITEDShared officer / director · 3 share thisMSD TRADE & TOUR LIMITEDShared officer / director · 3 share thisDONEGAL LIMITEDShared registered address · 4 share thisMILTOP HOLDINGS LIMITEDShared registered address · 4 share thisWINICAN LIMITEDShared registered address · 4 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
ΜΑΡΙΑ ΖΑΡΚΟΥdirector—Cyprus registry
NIKOLETTA DEBARSKAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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