DOSSIERS / ΑΔΕΛΦΟΙ ΜΕΝΕΛΑΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
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ΑΔΕΛΦΟΙ ΜΕΝΕΛΑΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-22
KYBE ID: HE240426 · HE240426 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ ΜΕΝΕΛΑΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE240426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-22
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 23,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.C. MENELAOU TRADING LIMITEDShared officer / director · 3 share thisKASONA RESTAURANT LIMITEDShared officer / director · 3 share thisPHOS - TOP ESTATES LIMITEDShared registered address · 4 share thisPHOS - HILL ESTATES LIMITEDShared registered address · 4 share thisMOFIRANE LIMITEDShared registered address · 4 share thisMK GREAT MOTORSShared officer / director · 6 share thisCOSTAS MENELAOU TRADING LIMITEDShared officer / director · 6 share thisAPHRODITE THEME ISLAND LIMITEDShared officer / director · 6 share thisMK GREAT MOTORS LIMITEDShared officer / director · 6 share thisZORRO'S PUBShared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100