DOSSIERS / MENELAOS MENELAOU BUILDING CONSTRUCTION LIMITED
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Company dossier

MENELAOS MENELAOU BUILDING CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-08
KYBE ID: HE146311 · HE146311 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MENELAOS MENELAOU BUILDING CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE146311
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-08
DRCIP data.gov.cy
Γλάδστωνος, 52Γ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ATRION INVESTMENTS LIMITEDdissolvedC.C. CHIC LIFE LIMITEDdissolvedCLEARFORCE LIMITEDdissolvedEVDOKIMOS VENIZELOS DEVELOPERS LIMITEDactiveEVIDENCE MUSIC LIMITEDactiveH. M. HECTOR CO. LIMITEDdissolvedJ.P & M.M. ENTERPRISES CO LIMITEDdissolvedJ.P & M.M. IMPORTS CO LIMITEDdissolvedPREQUEL ENTERPRISES LIMITEDdissolvedΚΑΛΑΒΙΤΗΣ & ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔdissolvedΜΑΡΙΝΟΣ Μ.Χ" ΑΡΑΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΣΙΑΛΑΣ ΠΕΡΙΠΤΕΡΟΝ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΧΑΡΙΤΑ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100