DOSSIERS / A.C. MENELAOU TRADING LIMITED
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Company dossier

A.C. MENELAOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46933 · HE46933 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
A.C. MENELAOU TRADING LIMITED
DRCIP data.gov.cy
HE46933
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-31
DRCIP data.gov.cy
Κίμωνος, 54,, IORDANOUS HOUSE 4, Floor 1, Flat 101,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.E. ENALIOS MARINE CONSULTANT LTDstrike_offA & K LIMASSOL SPORTING CENTER LTDstrike_offAVRELENE INVESTMENTS LTDstrike_offAXTEN TECHNOLOGIES LTDactiveCHR. TSIKKINIS CONSULTING & MANAGEMENT LTDstrike_offC & N MANAGEMENT SERVICES LTDstrike_offD & K CHRISTOFOROU CONSTRUCTIONS LTDdissolvedD. M. P. HOTEL MANAGEMENT LIMITEDdissolvedG & P CONSTANTINIDES LTDdissolvedK.M. KANAKIS ENTERPRISES CO. LIMITEDactiveL. P. AORATOS LTDdissolvedMARLIA MOTORLAND TRADING LIMITEDdissolvedM.P. CYPRUS DISCOUNT STORE LTDdissolved"OH YES" CATERING LTDactiveORIGINAL TIP TOP LTDdissolvedPRIMORIS CONSULTANCY SERVICES LIMITEDdissolvedPROPYLAEA HOLDINGS LTDdissolvedROBUSTUS CONSULTANCY SERVICES LIMITEDdissolvedSAVVAS AND PHILIPPOS SANTIS CONSTRUCTION WORKS LTDdissolvedS.C. GYRADIKO LTDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100