Who owns MELTON ELECTRONICS?

In the current sources, MELTON ELECTRONICS is connected to ΑΛΚΗΣ ΜΕΝΕΛΑΟΥ ΠΕΤΡΙΔΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MELTON ELECTRONICS's risk level?

MELTON ELECTRONICS has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MELTON ELECTRONICS appear across sources?

MELTON ELECTRONICS is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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evidence coverage

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MELTON ELECTRONICS

Name: MELTON ELECTRONICS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MELTON ELECTRONICS, Company, CY

UnscoredRegisteredCompanyCY

Company · CY · Registered

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Registered

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MELTON ELECTRONICS
- ΑΛΚΗΣ ΜΕΝΕΛΑΟΥ ΠΕΤΡΙΔΟΥ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MELTON ELECTRONICS, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
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/03

Exposure snapshot

Contributing chain

11 flagged hopsSTANDARD

11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Business name

/05

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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ΓΕΩΡΓΙΟΣ ΠΑΜΠΑΚΑΣ
Also holds roles at 2 other companies
- R.A.M.A.N. KARDAMA RESTAURANT LTDSecretary
- R.A.M.A.N. KARDAMA RESTAURANT LTDDirector
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ΔΙΓΕΝΗΣ Ν. ΠΑΜΠΑΚΑΣ
Also holds roles at 4 other companies
- SEVEN SECURITY SYSTEMSDirector
- SEVEN SECURITY SYSTEMSSecretary
- I LOVE MY NAILS BY ARGIROSecretary
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ΚΩΣΤΑΣ ΠΑΜΠΑΚΑΣ
Also holds roles at 32 other companies
- STARTRANS LIMITEDDirector
- TUL.TRADE LTDDirector
- Α.D.A. FLOUR MILING LIMITEDSecretary
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ΜΑΡΙΟΣ ΠΑΜΠΑΚΑΣ
Also holds roles at 45 other companies
- CREDEX CONSULTING LIMITEDDirector
- M.P. XPERIENCEOwner
- ADYSSE HOLDINGS LIMITEDDirector

4 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MELTON ELECTRONICS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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