DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΙΩΡΓΟΣ ΜΕΝΕΛΑΟΥ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΙΩΡΓΟΣ ΜΕΝΕΛΑΟΥ

CYPRUS · COMPANY · INCORPORATED 2020-02-18
KYBE ID: BN51033 · BN51033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΙΩΡΓΟΣ ΜΕΝΕΛΑΟΥ
DRCIP data.gov.cy
BN51033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-02-18
DRCIP data.gov.cy
ΒΑΣΙΛΕΩΣ ΚΩΝΣΤΑΝΤΙΝΟΥ, 31,, Floor 1,, ΠΑΦΟΣ, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.M.C.K. MENELAOU BROTHERS CONSTRUCTION LTDShared officer / director · 9 share thisORNISA - PET - SHOPShared officer / director · 9 share thisΧ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΑΙ Γ. ΜΕΝΕΛΑΟΥShared officer / director · 9 share thisGM MULTITOOLSShared officer / director · 9 share thisTHISISPRO IT LTDShared officer / director · 9 share thisCMG COMPCYPRUS LTDShared officer / director · 9 share thisG & A DRY NUTS TRADING LIMITEDShared officer / director · 9 share thisVAMECO LTDShared 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

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΕΝΕΛΑΟΥshareholder—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