DOSSIERS / MELETIOU & STYLIANOU CONSULTANTS LTD
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Company dossier

MELETIOU & STYLIANOU CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-25
KYBE ID: HE272347 · HE272347 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
MELETIOU & STYLIANOU CONSULTANTS LTD
DRCIP data.gov.cy
HE272347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-25
DRCIP data.gov.cy
Πρεβέζης, 13,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

273 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24U VEND LIMITEDdissolvedADACOM LIMITEDdissolvedAI INFOSYSTEM TECHNOLOGIES LIMITEDstrike_offAIRELINNA HOLDING LTDdissolvedALBAVESS LTDstrike_offALLMID OVERSEAS LIMITEDdissolvedALQINO LIMITEDdissolvedALRUNA LIMITEDdissolvedALSL INVESTMENT CORPORATION LTDdissolvedALVIRANDA HOLDING LIMITEDstrike_offAMABELLA INVEST LTDdissolvedANACANE LIMITEDdissolvedANIGRIDES FINANCE ASSETS CO LIMITEDstrike_offAPPLEGUARD INVEST LIMITEDdissolvedARAMO LIMITEDdissolvedARANELL PROPERTIES LTDstrike_offARANION FINANCE LTDdissolvedARASUN LIMITEDdissolvedARCENKO TRADING LTDdissolvedARNORA HOLDING LTDdissolved

+253 more

Connections

22 links
Shared operator — likely the same administrator
S & P ENGINEERING CONSULTANTSShared officer / director · 3 share thisPLATONAS STYLIANOU AND ASSOCIATES CIVIL & STRUCTURAL ENGINEERS L.L.C.Shared officer / director · 3 share thisROAD HELP "OLYMPIC" LIMITEDShared officer / director · 6 share thisΚ.Σ.Λ. ΜΕΛΕΤΙΟΥ ΓΚΑΡΑΖ ΛΤΔShared officer / director · 6 share thisMELROSE PROPERTIES LTDShared officer / director · 6 share thisΚΥΡΙΑΚΟΣ ΜΕΛΕΤΙΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΔΕΛΦΟΙ Γ & Κ ΜΕΛΕΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFARFALLA LIMITEDShared registered address · 8 share thisBALFIELD HOLDINGS LIMITEDShared registered address · 8 share thisSEVITA HOLDING LIMITEDShared registered address · 8 share thisTULLMIN ENTERPRISES LIMITEDShared registered address · 8 share thisELLANCO INVESTMENTS LIMITEDShared registered address · 8 share thisPIKART DEVELOPMENTS LIMITEDShared registered address · 8 share thisEVAMA HOLDINGS LIMITEDShared registered address · 8 share thisΑΔΚ CYPRUS LIMITEDShared officer / director · 9 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 22 — full graph via /v1/entities/HE272347/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΕΛΕΤΙΟΥdirector—Cyprus registry
ΠΛΑΤΩΝΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΕΛΕΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100