DOSSIERS / A & L METROPOLITAN ENTERPRISES LTD
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Company dossier

A & L METROPOLITAN ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-24
KYBE ID: HE168544 · HE168544 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A & L METROPOLITAN ENTERPRISES LTD
DRCIP data.gov.cy
HE168544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 23,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AMN EXCELENCE D' AUTOMOBILE LTDShared registered address · 2 share thisS & D THEORY & PRACTICE BOOKSHOP LIMITEDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΣΘΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTUDIO LIBRI LIMITED.Shared officer / director · 5 share thisΣΥΜΕΛ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—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