They were replaced by 2others 8k miles away in Seychelles, IntraholdAG & MonoholdAG
2more companies took over in Caribbean/Nevis— Tallberg Ltd & Uniwell Inc.
final link connex companies =mysterious figure named Ali Moulaye
paperwork bears his name, spelled seven different ways but w/same distinctive signature. Yet his true role has been unclear and his whereabouts unknown — until BuzzFeed News tracked him down
Moulaye at first claimed not to recognise his signature — despite it being almost identical to that on a courier receipt Moulaye had signed 30 minutes before the interview. Later, he said that his signatures on the company filings were a “forgery”.
Connex w/MilltownCorpServ search
MelanoCommerceLtdCo. filed as Florida Limited Liability
no longer active
filed approximately 14 years ago on Tuesday, January 6, 2004 , according to public records filed w/Florida Dept of State
1220 N MARKET ST WILMINGTON, DE 19801
100s of companies listed at this addy unfortunately (or fortunately?)
1 principal on record.
Snezana Stojanovski from Shelby Twp MI.
“The company's principal address is 7875 24 Mile Road Suite 200, Shelby Twp, MI 48316 and its mailing address is 7875 24 Mile Road Suite 200, Shelby Twp, MI 48316”
address 155 Office Plaza Dr. Suite A Tallahassee Fla, 32301
has multiple businesses listed here (prob registration office?)
accdg to Google it's this house?
1220 N. Market St. Suite 808, Wilmington, DE 19801
construction res/commercial properties in Russia
Primarily involved in construction of hotels network
Also export-import transactions of goods
Provides IPO, &merger/absorption consulting services?
founded 2011, Moscow