DOSSIERS / ΜΕΡΑΚΛΙΔΙΚΟ ΛΤΔ
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Company dossier

ΜΕΡΑΚΛΙΔΙΚΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-05-13
KYBE ID: HE322153 · HE322153 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΜΕΡΑΚΛΙΔΙΚΟ ΛΤΔ
DRCIP data.gov.cy
HE322153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-13
DRCIP data.gov.cy
Κίμωνος, 54,, IORDANOUS HOUSE 4, Floor 1, Flat 102,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.C. MENELAOU TRADING LIMITEDstrike_offA.E. ENALIOS MARINE CONSULTANT LTDstrike_offA & K LIMASSOL SPORTING CENTER LTDstrike_offAVRELENE INVESTMENTS LTDstrike_offAXTEN TECHNOLOGIES LTDactiveCHR. TSIKKINIS CONSULTING & MANAGEMENT LTDstrike_offC & N MANAGEMENT SERVICES LTDstrike_offD & K CHRISTOFOROU CONSTRUCTIONS LTDdissolvedD. M. P. HOTEL MANAGEMENT LIMITEDdissolvedG & P CONSTANTINIDES LTDdissolvedK.M. KANAKIS ENTERPRISES CO. LIMITEDactiveL. P. AORATOS LTDdissolvedMARLIA MOTORLAND TRADING LIMITEDdissolvedM.P. CYPRUS DISCOUNT STORE LTDdissolved"OH YES" CATERING LTDactiveORIGINAL TIP TOP LTDdissolvedPRIMORIS CONSULTANCY SERVICES LIMITEDdissolvedPROPYLAEA HOLDINGS LTDdissolvedROBUSTUS CONSULTANCY SERVICES LIMITEDdissolvedSAVVAS AND PHILIPPOS SANTIS CONSTRUCTION WORKS LTDdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
ARGYRIS EVAGOROU TAVERN LTDShared officer / director · 8 share thisEVAGOROU&MICHAEL DEVELOPERS LTDShared officer / director · 8 share thisΣ.Ν.Ν. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.E. KANATA NAKIS TAVERN LTDShared officer / director · 8 share thisΗ ΤΑΒΕΡΝΑ ΤΟΥ ΑΡΓΥΡΗ Η ΠΥΡΚΩΤΙΚΗ ΚΑΝΑΤΑShared officer / director · 8 share thisNAKIS EVAGOROU DEVELOPMENT LTDShared officer / director · 8 share thisDEFELEN RESTAURANTShared officer / director · 8 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
ΑΡΓΥΡΗΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
S&N CONSULTING & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100