DOSSIERS / COSTAS MENELAOU TRADING LIMITED
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Company dossier

COSTAS MENELAOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-21
KYBE ID: HE138412 · HE138412 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
COSTAS MENELAOU TRADING LIMITED
DRCIP data.gov.cy
HE138412
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-21
DRCIP data.gov.cy
Αιμίλιου Χουρμουζίου, 5,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ZORRO'S PUBShared officer / director · 6 share thisMK GREAT MOTORSShared officer / director · 6 share thisΑΔΕΛΦΟΙ ΜΕΝΕΛΑΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 6 share thisAPHRODITE THEME ISLAND LIMITEDShared officer / director · 6 share thisMK GREAT MOTORS LIMITEDShared officer / director · 6 share thisPEBONYCO HOLDINGS LIMITEDShared officer / director · 12 share thisPIRANA HOLDINGS CO. LIMITEDShared officer / director · 12 share thisCYROTRADE LIMITEDShared officer / director · 12 share thisJAYDAN CONSULTING LIMITEDShared officer / director · 12 share thisRUSFOR TRADING LTDShared officer / director · 12 share this"ΑΝΑΛΗΨΗ" ΥΠΗΡΕΣΙΕΣ ΑΣΘΕΝΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNORSEMAN ENTERPRISES LIMITEDShared officer / director · 12 share thisΤΟ ΠΕΡΙΠΤΕΡΟ ΜΟΥ Ν.ΜShared officer / director · 12 share thisSALENTO INVESTMENTS LTDShared officer / director · 12 share thisPARMA TRADING CO. LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE138412/network.

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARMA TRADING CO. LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100