DOSSIERS / A. KARAMANOS METAL WORKS LIMITED
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Company dossier

A. KARAMANOS METAL WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-30
KYBE ID: HE135276 · HE135276 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A. KARAMANOS METAL WORKS LIMITED
DRCIP data.gov.cy
HE135276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 12,, Πόλης Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΒΕΡΤΟΣ ΚΑΡΑΜΑΝΟΣdirector—Cyprus registry
ΣΤΑΘΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100