DOSSIERS / MOULD METAL CONSTRUCTIONS LIMITED
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Company dossier

MOULD METAL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-24
KYBE ID: HE226050 · HE226050 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
MOULD METAL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE226050
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-24
DRCIP data.gov.cy
Μιάς Μηλιάς, 5,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
"ΑΚΙΝΗΤΑ ΔΗΜΟΚΡΑΤΙΚΟΣ ΣΥΝΑΓΕΡΜΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ"Shared officer / director · 5 share thisC.S METALICWORKS LIMITEDShared officer / director · 5 share thisC.S. MOULD LIMITEDShared officer / director · 5 share thisKRYSTABEL BOUTIQUEShared officer / director · 5 share thisC.S. MOULD LIMITEDShared registered address · 6 share thisM.R. LED EXPERT LTDShared registered address · 6 share thisINTERLED LIMITEDShared registered address · 6 share thisMYTILINELIS ELECTRONICS LTDShared registered address · 6 share thisDSL LED 4U LIMITEDShared registered address · 6 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
ΚΩΣΤΑΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΣΤΑΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100