DOSSIERS / ALPHA MELETITIKI ELECTROMECHANICAL CYPRUS L.L.C.
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Company dossier

ALPHA MELETITIKI ELECTROMECHANICAL CYPRUS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2019-11-29
KYBE ID: HE404683 · HE404683 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
ALPHA MELETITIKI ELECTROMECHANICAL CYPRUS L.L.C.
DRCIP data.gov.cy
HE404683
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-29
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, JACOVIDES TOWER, Floor 1,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
AEA INNOVENTY LIMITEDShared officer / director · 2 share thisTELEFONICA INTERNATIONAL WHOLESALE SERVICES II, S.LShared registered address · 8 share thisUMOE LTDShared registered address · 8 share thisUMOE SHIP HOLDING LTDShared registered address · 8 share thisUMOE INVEST LTDShared registered address · 8 share thisVOXBONE S.A.Shared registered address · 8 share thisUMOE SOLAR LTDShared registered address · 8 share thisUMOE ENERGY LTDShared registered address · 8 share thisBLUE MOUNTAIN ENERGY (CY) LTDShared officer / director · 12 share thisSPANSOLAR LIMITEDShared officer / director · 12 share thisXBLA GEOSOLUTIONS LIMITEDShared officer / director · 12 share thisRAGECO LTDShared officer / director · 12 share thisRAGELIA PROJECT ONE LIMITEDShared officer / director · 12 share thisA-NRG LIMITEDShared officer / director · 12 share thisA&G SANBAL ENERGY LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE404683/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΠΑΛΑΤΣΟΣdirector—Cyprus registry
ΚΟΡΙΝΑ ΚΟΥΣΙΔΟΥ-ΜΠΑΛΑΤΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100