DOSSIERS / N.C. MELETIOU ARCHITECTS AND ENGINEERS
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Partnership dossier

N.C. MELETIOU ARCHITECTS AND ENGINEERS

CYPRUS · PARTNERSHIP · INCORPORATED 1990-06-02
KYBE ID: S8640 · S8640 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
N.C. MELETIOU ARCHITECTS AND ENGINEERS
DRCIP data.gov.cy
S8640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-06-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, KRONOS COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

AERI (ESTATE MANAGEMENT) LIMITEDstrike_offALBBING (CYPRUS) LIMITEDdissolvedALBIONI SPORTS MANAGEMENT LIMITEDdissolvedANDREAS SOFOCLEOUS COMMERCIAL CENTER OF ISRAELactiveBULHOM GROUP LTDdissolvedCHARCO LIMITEDstrike_offC M M INVESTMENTS LIMITEDactiveCYFAactiveCYFA (FINANCIAL SERVICES) LIMITEDactiveDECEPRO LIMITEDdissolvedDEFOREST LIMITEDdissolvedDEMETRIS THEODOROU TOURIST ENTERPRISES LIMITEDdissolvedD & M FURNITURE COLLECTIONactiveELANCO TRADING LIMITEDactiveELDEHO (HOLDINGS) LIMITEDdissolvedERSANE LIMITEDdissolvedFI.VL. MARK TRADE COMPANY LIMITEDdissolvedF & S ADVISORY GROUP LTDdissolvedGOLDFIELD CONSTRUCTION LIMITEDdissolvedGREATJOB LIMITEDdissolved

+50 more

Connections

13 links
Shared operator — likely the same administrator
DECISION CONSULTANTS LIMITEDShared officer / director · 4 share thisKOPRO TRADING LIMITEDShared registered address · 5 share thisS. J. K. TRADING COMPANY LIMITEDShared registered address · 5 share thisMENEXES TRADING LIMITEDShared registered address · 5 share thisTAHA LIMITEDShared registered address · 5 share thisDESCO PARTNERSHIPShared officer / director · 9 share thisMELETIOU & STYLIANOU CONSULTANTS LTDShared officer / director · 9 share thisSBT MELETIOU PANAYIOTOUShared officer / director · 9 share thisΑΔΚ CYPRUS LIMITEDShared officer / director · 9 share thisΑ.Δ.Κ. (ΚΥΠΡΟΣ) ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 9 share thisCCM BLUE MARINE CONSULTANTSShared officer / director · 9 share thisCOSTAS MELETIOU L.L.C.Shared officer / director · 9 share thisN.C. MELETIOU ARCHITECTS AND ENGINEERS L.L.C.Shared 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 ΜΕΛΕΤΙΟΥpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΜΕΛΕΤΙΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100