DOSSIERS / C.E.P. METAL LIMITED
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Company dossier

C.E.P. METAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-31
KYBE ID: HE133968 · HE133968 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
C.E.P. METAL LIMITED
DRCIP data.gov.cy
HE133968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-31
DRCIP data.gov.cy
Καλλιόπης, 1,, Flat 205,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GVE CONSTRUCTION DEVELOPERS LTDShared officer / director · 5 share thisΗΛΙΝΕΟ ΑΜΑΞΩΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGEOCYP SPOT LIMITEDShared officer / director · 5 share thisK.O SERVICES LTDShared 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΗΛΙΑdirector—Cyprus registry
ΡΟΣΙΤΣΑ ΜΠΙΣΤΡΑΛΙΕΒΑsecretary—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