DOSSIERS / MELKENT TRADING CO.
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Partnership dossier

MELKENT TRADING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1990-10-05
KYBE ID: S8696 · S8696 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MELKENT TRADING CO.
DRCIP data.gov.cy
S8696
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-10-05
DRCIP data.gov.cy
Λήδρας, 95,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BOCA (CLOTHING)Shared registered address · 2 share thisC.G. PLANO MARKETING CONSULTANTS LIMITEDShared officer / director · 3 share thisMULTUM IN PARVO LIMITEDShared officer / director · 9 share thisINKGLASS ADVERTISINGShared officer / director · 9 share this360 INNOVATION CULTURE LTDShared officer / director · 9 share thisBOCA (CLOTHING)Shared officer / director · 9 share thisINTERSTELLAR SCIENCE EDUCATION AND CULTURAL INSTITUTEShared officer / director · 9 share thisΔΕΞΑΜΕΝΗ ΣΚΕΨΗΣ ΘΟΥΚΥΔΙΔΗΣShared officer / director · 9 share thisINNOVATION - GYMShared officer / director · 9 share thisΕΚΠΑΙΔΕΥΤΙΚΑ ΠΑΙΓΝΙΔΙΑ ΝΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΧΙΛΛΕΑΣ ΚΕΝΤΩΝΗΣpartner—Cyprus registry
ΜΕΛΙΝΑ ΠΑΠΑΣΤΡΑΤΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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