DOSSIERS / C.T. METALLIC BUILDING CONSTRUCTIONS LIMITED
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C.T. METALLIC BUILDING CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-24
KYBE ID: HE130339 · HE130339 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
C.T. METALLIC BUILDING CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE130339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-24
DRCIP data.gov.cy
Σαλαμίνος, 2,, SALAMINA BUILDING, Floor 5, Flat 501,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AFS AGILITY FINTECH SOLUTIONS LTDactiveBB BEST BOSS LTDstrike_offCAIZHANGDIEactiveCANOR GROUP LIMITEDdissolvedCEFNEF LIMITEDactiveCEF & SONS LIMITEDactiveCOBRA CONSULTANTS GROUP INCstrike_offCORE AUDITORS LTDactiveFAKAS CONSTRUCTIONS & DEVELOPMENTS LTD & Α. ΑΝΤΩΝΙΟΥ & ΥΙΟΙ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ J.V.dissolvedFAKAS CONSTRUCTIONS (OVERSEAS) LTDdissolvedF. N. I. PROPERTIES LIMITEDdissolvedHYOPTIONSactiveK. KYRIACOU ELECTRONICS LIMITEDstrike_offLANCASTER TRUSTEES (CYPRUS) LIMITEDdissolvedLTCL MANAGEMENT LIMITEDdissolvedLTCL SECRETARIAL LIMITEDdissolvedM.A. CRYSTALITE LIMITEDdissolvedMAKRIS & SYMEON INVESTMENTS LTDactiveMODESTOU SOUND & VISION PUBLIC COMPANY LIMITEDstrike_offMODESTOU SOUND & VISION SOLUTIONSactive

+19 more

Connections

4 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΕΡΓΗΣ Δ.Ε.Π.Ε.Shared registered address · 2 share thisTAXIARCHIS IBS GRUP SRLShared officer / director · 2 share thisΚΟΙΝΟΠΡΑΞΙΑ ΑΓΓΕΛΟΣ ΧΑΤΖΗΣΤΑΥΡΗ&ΕΥΡΥΘΜΟΣ ΑΝΩΝΥΜΟΣ ΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 3 share thisΕΥΡΥΘΜΟΣ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 3 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΞΙΑΡΧΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΧΑΤΖΗΣΤΑΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100