DOSSIERS / C.A. SMART AUTOMATION & ROLEX SHUTTERS
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C.A. SMART AUTOMATION & ROLEX SHUTTERS

CYPRUS · COMPANY · INCORPORATED 2024-06-13
KYBE ID: BN59429 · BN59429 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C.A. SMART AUTOMATION & ROLEX SHUTTERS
DRCIP data.gov.cy
BN59429
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-06-13
DRCIP data.gov.cy
Κωστή Παλαμά, 41,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΕΤΑΛΛΙΚΑΙ ΕΡΓΑΣΙΑΙ ΧΡΥΣΟΣΤΟΜΟΣ & ΚΩΣΤΑΚΗΣShared officer / director · 5 share thisM.L. CAR AUCTIONS AND SERVICES LTDShared officer / director · 5 share thisΑ. & Κ. ΣΙΔΕΡΟΦΡΑΚΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAGATHOKLEOUS & ANDREOU TRADING LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100