DOSSIERS / ELIOFOTOU ZINIERIS STASIS MELTEC L.L.C. & ΚΥΡΙΑΚΟΣ ΑΚΡΙΤΑΣ Ε.Π.Ε. ΚΟΙΝΟΠΡΑΞΙΑ
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Partnership dossier

ELIOFOTOU ZINIERIS STASIS MELTEC L.L.C. & ΚΥΡΙΑΚΟΣ ΑΚΡΙΤΑΣ Ε.Π.Ε. ΚΟΙΝΟΠΡΑΞΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2018-12-03
KYBE ID: S12917 · S12917 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ELIOFOTOU ZINIERIS STASIS MELTEC L.L.C. & ΚΥΡΙΑΚΟΣ ΑΚΡΙΤΑΣ Ε.Π.Ε. ΚΟΙΝΟΠΡΑΞΙΑ
DRCIP data.gov.cy
S12917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-12-03
DRCIP data.gov.cy
Λεωφόρος Αθαλασσας, 104,, Floor 1,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ELIOFOTOU ZINIERIS STASIS MELTEC L.L.C.partner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΚΡΙΤΑΣ Ε.Π.Ε.partner—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