DOSSIERS / Κ.Σ.Λ. ΜΕΛΕΤΙΟΥ ΓΚΑΡΑΖ ΛΤΔ
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Company dossier

Κ.Σ.Λ. ΜΕΛΕΤΙΟΥ ΓΚΑΡΑΖ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-12-30
KYBE ID: HE339341 · HE339341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Κ.Σ.Λ. ΜΕΛΕΤΙΟΥ ΓΚΑΡΑΖ ΛΤΔ
DRCIP data.gov.cy
HE339341
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-30
DRCIP data.gov.cy
Βιοτεχνική Ζώνη, 2,, Καρμιώτισσα, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
POINT SOURCE SOUND & LIGHT SOLUTIONS LTDShared officer / director · 2 share thisROAD HELP "OLYMPIC" LIMITEDShared officer / director · 6 share thisΚΥΡΙΑΚΟΣ ΜΕΛΕΤΙΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΔΕΛΦΟΙ Γ & Κ ΜΕΛΕΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMELROSE PROPERTIES LTDShared officer / director · 6 share thisMELETIOU & STYLIANOU CONSULTANTS LTDShared 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
ΚΥΡΙΑΚΟΣ ΜΕΛΕΤΙΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΜΕΛΕΤΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΕΛΕΤΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΜΕΛΕΤΙΟΥsecretary—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