DOSSIERS / ΓΙΑΝΝΑΚΗΣ ΜΕΛΕΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΓΙΑΝΝΑΚΗΣ ΜΕΛΕΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-06-18
KYBE ID: HE40447 · HE40447 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΓΙΑΝΝΑΚΗΣ ΜΕΛΕΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-18
DRCIP data.gov.cy
Χαιρωνείας, 12,, ?γιος Σπυρίδωνας, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.M. AKAMAS SWEETSShared officer / director · 3 share thisP.M. AKAMAS HONEYShared officer / director · 3 share thisKADEER FARM LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΑΣΤΩΝ ΔΙΠΛΟΥ ΓΙΑΛΙΟΥ "Η ΜΟΝΩΣΗ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΔΕΛΦΟΙ Γ & Κ ΜΕΛΕΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΜΕΛΕΤΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΕΛΕΤΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΕΛΕΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΔΕΛΦΟΙ Γ & Κ ΜΕΛΕΤΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100