DOSSIERS / E.H. MELIOS METAL CONSTRUCTIONS LTD
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E.H. MELIOS METAL CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-11
KYBE ID: HE394302 · HE394302 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
E.H. MELIOS METAL CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE394302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-11
DRCIP data.gov.cy
Παραγωγικότητας, 59,, Βιομηχανική Περιοχή Λακατάμειας, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΟΥΓΚΕΝ ΜΕΛΙΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΜΕΛΙΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΜΕΛΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.H. MELIOS METAL CONSTRUCTIONS · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100