DOSSIERS / CS MELATHRON ESTATES LTD
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Company dossier

CS MELATHRON ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-17
KYBE ID: HE480832 · HE480832 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CS MELATHRON ESTATES LTD
DRCIP data.gov.cy
HE480832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-17
DRCIP data.gov.cy
Βαλαωρίτου, 4B,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΣΓΟΥΜΠΟΠΟΥΛΟΣdirector—Cyprus registry
COMPANIES DOT SUPPORT (CY) LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100