DOSSIERS / Β.Μ. ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
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Β.Μ. ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190362 · HE190362 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Β.Μ. ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE190362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Νικολάου 'Ελληνα, 244,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
B. & P. MICHAEL ESTATES LIMITEDShared officer / director · 9 share thisVP MICHAEL PROPERTIES LTDShared officer / director · 9 share thisV. P.E. COMPANY LIMITEDShared officer / director · 9 share thisSOMIPE TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisLUMINA GARDENS LTDShared officer / director · 9 share thisLUMINA BOTANICAL GARDENSShared officer / director · 9 share thisMOTECO LIMITEDShared officer / director · 9 share thisV.M.K. IKOTECHNIKI DEVELOPMENTS LIMITEDShared officer / director · 9 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
ΒΑΡΒΑΡΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100