DOSSIERS / MENELAOS CONSTANTINOU INVESTMENTS LTD
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Company dossier

MENELAOS CONSTANTINOU INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-02
KYBE ID: HE226675 · HE226675 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MENELAOS CONSTANTINOU INVESTMENTS LTD
DRCIP data.gov.cy
HE226675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-02
DRCIP data.gov.cy
Λεωφ. Μεσόγης, 134,, Πάφος, 2880, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARMOU PANTHEA DEVELOPMENT LTDShared officer / director · 4 share thisKETAVO ESTATES LIMITEDShared officer / director · 4 share thisKIOPEK TRADING LIMITEDShared officer / director · 4 share thisCYPRIELLA DEVELOPERS LIMITEDShared officer / director · 6 share thisJ & A EXHAUSTS AND TYRES LIMITEDShared 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

2 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΣΙΛΑΚΟΠΟΥΛΟΣsecretary—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