DOSSIERS / SBT MELETIOU PANAYIOTOU
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Partnership dossier

SBT MELETIOU PANAYIOTOU

CYPRUS · PARTNERSHIP · INCORPORATED 1994-07-29
KYBE ID: S9336 · S9336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SBT MELETIOU PANAYIOTOU
DRCIP data.gov.cy
S9336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-07-29
DRCIP data.gov.cy
Καταλάνου, 2,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DECISION CONSULTANTS LIMITEDShared officer / director · 4 share thisN.C. MELETIOU ARCHITECTS AND ENGINEERS L.L.C.Shared officer / director · 9 share thisΑ.Δ.Κ. (ΚΥΠΡΟΣ) ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 9 share thisMELETIOU & STYLIANOU CONSULTANTS LTDShared officer / director · 9 share thisDESCO PARTNERSHIPShared officer / director · 9 share thisCOSTAS MELETIOU L.L.C.Shared officer / director · 9 share thisΑΔΚ CYPRUS LIMITEDShared officer / director · 9 share thisN.C. MELETIOU ARCHITECTS AND ENGINEERSShared officer / director · 9 share thisCCM BLUE MARINE CONSULTANTSShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΕΛΕΤΙΟΥpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΜΕΛΕΤΙΟΥpartner—Cyprus registry
ΠΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100