DOSSIERS / ΑΔΕΛΦΟΙ Γ & Κ ΜΕΛΕΤΙΟΥ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ Γ & Κ ΜΕΛΕΤΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-11-08
KYBE ID: HE66325 · HE66325 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ Γ & Κ ΜΕΛΕΤΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE66325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-08
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AKENIGOR (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU & SON DEVELOPERS LIMITEDactiveA.V.G.A. (OVERSEAS) COMPANY LIMITEDdissolvedBALM (OVERSEAS) COMPANY LIMITEDdissolvedDESI LIMITEDactiveDONIA CASKANI STYLE COMPANY LTDdissolvedGEORGE TIMBER TRADING AND CONSULTING LIMITEDdissolvedG.S. & P. CATERING SERVICES LIMITEDdissolvedH.V.D. TRADING (OVERSEAS) COMPANY LIMITEDdissolvedINTERMACHINE TRADING COMPANY LIMITEDdissolvedJ & H JAZZ ROCK (COMPACT DISK CENTER)activeKEROSFOROS INVESTMENT SERVICES LIMITEDdissolvedM.A. MICHAEL (INSURANCE SERVICES) LIMITEDdissolvedMANDIC RADE TRADING LIMITEDdissolvedMI-AL TRADING COMPANY LIMITEDdissolvedMOSCOSKY ENTERPRISES LIMITEDdissolvedM.S.V.B.K. OVERSEAS ENTERPRISES LIMITEDdissolvedPANAYIDES HATCHERIES LIMITEDdissolvedSTAR ENTERTAINMENTactiveSTARFAVORIT TRADING (OVERSEAS) COMPANY LIMITEDdissolved

+11 more

Connections

8 links
Shared operator — likely the same administrator
ΓΙΑΝΝΑΚΗΣ ΜΕΛΕΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΑΣΤΩΝ ΔΙΠΛΟΥ ΓΙΑΛΙΟΥ "Η ΜΟΝΩΣΗ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisKADEER FARM LIMITEDShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ ΜΕΛΕΤΙΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 6 share thisROAD HELP "OLYMPIC" LIMITEDShared officer / director · 6 share thisMELETIOU & STYLIANOU CONSULTANTS LTDShared officer / director · 6 share thisΚ.Σ.Λ. ΜΕΛΕΤΙΟΥ ΓΚΑΡΑΖ ΛΤΔShared officer / director · 6 share thisMELROSE PROPERTIES LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΜΕΛΕΤΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΕΛΕΤΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΕΛΕΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100