DOSSIERS / THE MELMONT SHIPPING & INSURANCE AGENCIES
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Partnership dossier

THE MELMONT SHIPPING & INSURANCE AGENCIES

CYPRUS · PARTNERSHIP · INCORPORATED 1957-12-09
KYBE ID: S1678 · S1678 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THE MELMONT SHIPPING & INSURANCE AGENCIES
DRCIP data.gov.cy
S1678
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1957-12-09
DRCIP data.gov.cy
Παρθένωνος,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THE STEM TRADING COMPANYShared officer / director · 2 share thisTSOKOS SHIPPING AGENCY LIMITEDShared officer / director · 4 share this"ΤΣΟΚΚΟΣ ΚΑΙ ΓΙΑΠΑΝΗΣ"Shared officer / director · 4 share thisSOYO TRADING COMPANYShared officer / director · 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Μ. ΝΙΚΟΛΑΙΔΗΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΤΣΟΚΚΟΣpartner—Cyprus registry
ΜΙΧΑΗΛ Λ. ΜΟΝΤΑΝΙΟΣpartner—Cyprus registry
ΝΙΚΟΣ Α. ΜΕΛΙΝΙΩΤΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100