DOSSIERS / COSTAS MELETIOU L.L.C.
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COSTAS MELETIOU L.L.C.

CYPRUS · COMPANY · INCORPORATED 1996-09-11
KYBE ID: HE81223 · HE81223 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
COSTAS MELETIOU L.L.C.
DRCIP data.gov.cy
HE81223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-11
DRCIP data.gov.cy
Πρεβέζης, 13,, Flat Μ2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

273 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24U VEND LIMITEDdissolvedADACOM LIMITEDdissolvedAI INFOSYSTEM TECHNOLOGIES LIMITEDstrike_offAIRELINNA HOLDING LTDdissolvedALBAVESS LTDstrike_offALLMID OVERSEAS LIMITEDdissolvedALQINO LIMITEDdissolvedALRUNA LIMITEDdissolvedALSL INVESTMENT CORPORATION LTDdissolvedALVIRANDA HOLDING LIMITEDstrike_offAMABELLA INVEST LTDdissolvedANACANE LIMITEDdissolvedANIGRIDES FINANCE ASSETS CO LIMITEDstrike_offAPPLEGUARD INVEST LIMITEDdissolvedARAMO LIMITEDdissolvedARANELL PROPERTIES LTDstrike_offARANION FINANCE LTDdissolvedARASUN LIMITEDdissolvedARCENKO TRADING LTDdissolvedARNORA HOLDING LTDdissolved

+253 more

Connections

10 links
Shared operator — likely the same administrator
MELROSE PROPERTIES LTDShared registered address · 2 share thisΑΔΚ CYPRUS LIMITEDShared officer / director · 3 share thisMELROSE PROPERTIES LTDShared officer / director · 3 share thisN.C. MELETIOU ARCHITECTS AND ENGINEERS L.L.C.Shared officer / director · 9 share thisCCM BLUE MARINE CONSULTANTSShared officer / director · 9 share thisDESCO PARTNERSHIPShared officer / director · 9 share thisSBT MELETIOU PANAYIOTOUShared officer / director · 9 share thisΑ.Δ.Κ. (ΚΥΠΡΟΣ) ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 9 share thisN.C. MELETIOU ARCHITECTS AND ENGINEERSShared officer / director · 9 share thisMELETIOU & STYLIANOU CONSULTANTS LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΕΛΕΤΙΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΜΕΛΕΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100