KYBE — See who's really behind any company

Company dossier

ΓΚΑΡΑΖ ΧΑΡΑΛΑΜΠΟΣ ΜΕΛΕΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-09-27
KYBE ID: HE22834 · HE22834 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΓΚΑΡΑΖ ΧΑΡΑΛΑΜΠΟΣ ΜΕΛΕΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE22834

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-09-27

DRCIP data.gov.cy

Registered addressΖαχαρία Παπαντωνίου, 6,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

CYPRUS ASSOCIATION OF AUTOMOTIVE ENGINEERS LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΜΕΛΕΤΗΣ ΜΕΛΕΤΙΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΕΛΕΤΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΜΕΛΕΤΙΟΥ	director	—	Cyprus registry
ΜΕΛΕΤΗΣ ΜΕΛΕΤΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100