Key facts
active"ΧΑΛΚΟΜΕΤΑΛ"
DRCIP data.gov.cy
BN3296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-10-07
DRCIP data.gov.cy
Πέτρου Ηλιάδη, 6,, Δασούπολις, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
"ΧΑΛΚΟΜΕΤΑΛ"
RISK SCORE16LOW RISK
Companies at this address
3 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ Κ. ΧΑΤΖΗΚΥΡΙΑΚΟΥ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100