DOSSIERS / ELIOFOTOU ZINIERIS STASIS MELTEC L.L.C.
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ELIOFOTOU ZINIERIS STASIS MELTEC L.L.C.

CYPRUS · COMPANY · INCORPORATED 1992-05-11
KYBE ID: HE49091 · HE49091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ELIOFOTOU ZINIERIS STASIS MELTEC L.L.C.
DRCIP data.gov.cy
HE49091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-11
DRCIP data.gov.cy
Αθαλάσσης, 104,, Floor 1,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MELTECShared registered address · 2 share thisZIN ASSET MANAGEMENT LTDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΑΣ ΕΠΙΒΑΤΩΝ ΛΕΜΕΣΟΥ (Ε.Μ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisELIOFOTOU & ZINIERIS (HASMA) LIMITEDShared officer / director · 5 share thisT.V.H. JEWELLERY LIMITEDShared officer / director · 5 share thisA. STASIS SELECTIVE CARSShared officer / director · 5 share thisΗΛΙΟΦΩΤΟΥ, ΖΙΝΙΕΡΗΣ & ΣΤΑΣΗΣShared officer / director · 5 share thisΤΑΣΟΣ ΣΤΑΣΗ & ΥΙΟΙ ΛΤΔShared officer / director · 5 share thisELIOFOTOU GIFTS ONLINEShared officer / director · 5 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

6 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΗΛΙΟΦΩΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΗΝΙΕΡΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΖΗΝΙΕΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΛΙΟΦΩΤΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΣΤΑΣΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΛΙΟΦΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100