DOSSIERS / C.S METALICWORKS LIMITED
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Company dossier

C.S METALICWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-29
KYBE ID: HE226507 · HE226507 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
C.S METALICWORKS LIMITED
DRCIP data.gov.cy
HE226507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-29
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 19,, Παλλουριώτισσα, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.S. MOULD LIMITEDShared officer / director · 5 share thisKRYSTABEL BOUTIQUEShared officer / director · 5 share thisMOULD METAL CONSTRUCTIONS LIMITEDShared officer / director · 5 share this"ΑΚΙΝΗΤΑ ΔΗΜΟΚΡΑΤΙΚΟΣ ΣΥΝΑΓΕΡΜΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ"Shared 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

3 people
NameRoleFromSource
FADI BASIES Για ΚΩΣΤΑΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΛΟΥΡΙΔΗΣsecretary—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