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Partnership dossier

Ι.Μ.Κ. Α.Λ. ΜΕΛΕΤΙΟ ΜΕΓΑΡΟΝ

CYPRUS · PARTNERSHIP · INCORPORATED 2024-03-05
KYBE ID: S13500 · S13500 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΙ.Μ.Κ. Α.Λ. ΜΕΛΕΤΙΟ ΜΕΓΑΡΟΝ

DRCIP data.gov.cy

RegistrationS13500

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2024-03-05

DRCIP data.gov.cy

Registered addressΠΛΑΤΕΙΑ ΜΗΤΡΟΠΟΛΕΩΣ,, ΛΑΡΝΑΚΑ, 6050, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ATRIUM ZENON COMPANYShared officer / director · 4 share this ΕΛΕΝΕΙΟΝ ΜΕΓΑΡΟΝShared officer / director · 4 share this MELISOS SUNSET SUN EXCELLENCEShared officer / director · 4 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

Name	Role	From	Source
ΙΕΡΑ ΜΗΤΡΟΠΟΛΗ ΚΙΤΙΟΥ	partner	—	Cyprus registry
ΙΕΡΟΣ ΝΑΟΣ ΑΓΙΟΥ ΛΑΖΑΡΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100