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ΜΕΛΑΘΡΟΝ & ΑΝΑΡΡΩΤΗΡΙΟ ΕΥΒΟΥΛΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-01-27
KYBE ID: HE351677 · HE351677 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΜΕΛΑΘΡΟΝ & ΑΝΑΡΡΩΤΗΡΙΟ ΕΥΒΟΥΛΗ ΛΤΔ
DRCIP data.gov.cy
HE351677
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-27
DRCIP data.gov.cy
Μελίνας Μερκούρη, 8,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α ΕΥΝΙΚΗ ΛΤΔShared officer / director · 6 share thisM E KONTOU TRADING LIMITEDShared officer / director · 6 share thisΕΛΕΝΗ ΚΟΝΤΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisFELISI BOUTIQUEShared officer / director · 6 share thisFELISI BOUTIQUEShared 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΟΝΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΝΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100