DOSSIERS / CHARLYT METALWORK LIMITED
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Company dossier

CHARLYT METALWORK LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-19
KYBE ID: HE114593 · HE114593 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHARLYT METALWORK LIMITED
DRCIP data.gov.cy
HE114593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-19
DRCIP data.gov.cy
Στυλιανού Λένα & Γ. Κουρσουμπά,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
X-ZONE ACTION PARK LTDShared officer / director · 7 share thisMPLC ENTERPRISESShared officer / director · 7 share thisPERATICOS & CHARILAOU DEVELOPERS LIMITEDShared officer / director · 7 share thisCHARLUA PROPERTIES LTDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Μ. ΧΑΡΙΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisZ.A.I.C. LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΛΥΤΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΥΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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