DOSSIERS / ΧΡΙΣΤΟΦΟΡΟΣ Α. ΜΕΛΕΤΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ
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Partnership dossier

ΧΡΙΣΤΟΦΟΡΟΣ Α. ΜΕΛΕΤΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2006-05-19
KYBE ID: S11268 · S11268 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΟΦΟΡΟΣ Α. ΜΕΛΕΤΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S11268
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-05-19
DRCIP data.gov.cy
Ευρώπης, 20,, Flat 12,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRISTOPHOROS A. MELETIOU & ASSOCIATES ARCHITECTS L.L.C.Shared registered address · 2 share thisTENBOCO TUNIS TRADING CO. LIMITEDShared officer / director · 5 share thisELVASTI LIMITEDShared officer / director · 5 share thisELVASTI CONSTRUCTION COMPANY LIMITEDShared officer / director · 5 share thisELVASTI DEVELOPMENT COMPANY LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΚΕΛΛΑ ΜΕΛΕΤΙΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΕΛΕΤΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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