DOSSIERS / P. MELIOS ELECTRICAL SERVICES LTD
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Company dossier

P. MELIOS ELECTRICAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-28
KYBE ID: HE454956 · HE454956 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
P. MELIOS ELECTRICAL SERVICES LTD
DRCIP data.gov.cy
HE454956
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33,, BLOCK A, Flat 102,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΕΛΙΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΕΛΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. MELIOS ELECTRICAL LTD · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100