DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΜΕΝΕΛΑΟΥ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΑΚΗΣ ΜΕΝΕΛΑΟΥ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-04-24
KYBE ID: HE129581 · HE129581 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΧΡΙΣΤΑΚΗΣ ΜΕΝΕΛΑΟΥ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE129581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-24
DRCIP data.gov.cy
Μιχάλη Βραχίμη, 23,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CHRIS & MIRETTA LIMITEDShared officer / director · 5 share thisVAMECO LTDShared officer / director · 5 share thisNETIONA LTDShared officer / director · 5 share thisG.M.C.K. MENELAOU BROTHERS CONSTRUCTION LTDShared officer / director · 5 share thisNONBENCH HOLDINGS LΙΜΙΤΕDShared officer / director · 9 share thisASPARON HOLDINGS LIMITEDShared officer / director · 9 share thisMENELIA ESTATES LIMITEDShared officer / director · 9 share thisMELINA MENELAOU DEVELOPERS LIMITEDShared officer / director · 9 share thisTECS CREATIVE TEAM (CYPRUS) LTDShared officer / director · 9 share thisTONFORM ENTERPRISES LIMITEDShared officer / director · 9 share thisTANARM DISTRIBUTIONS LIMITEDShared officer / director · 9 share thisTANARM PRODUCTIONS LIMITEDShared 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
ΧΡΙΣΤΑΚΗΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΜΕΝΕΛΑΟΥsecretary—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