DOSSIERS / ΚΥΡΙΑΚΟΣ ΜΕΛΕΤΙΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ ΜΕΛΕΤΙΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-12-29
KYBE ID: HE107685 · HE107685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΜΕΛΕΤΙΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE107685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-29
DRCIP data.gov.cy
Βιοτεχνική Ζώνη, 2,, Καρμιώτισσα, Πάνω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Κ.Σ.Λ. ΜΕΛΕΤΙΟΥ ΓΚΑΡΑΖ ΛΤΔShared officer / director · 6 share thisROAD HELP "OLYMPIC" LIMITEDShared officer / director · 6 share thisMELROSE PROPERTIES LTDShared officer / director · 6 share thisMELETIOU & STYLIANOU CONSULTANTS LTDShared officer / director · 6 share thisΑΔΕΛΦΟΙ Γ & Κ ΜΕΛΕΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΕΛΕΤΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΜΕΛΕΤΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΜΕΛΕΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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