DOSSIERS / M.A.N. METAL CONSTRUCTIONS LIMITED
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M.A.N. METAL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-09
KYBE ID: HE239537 · HE239537 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
M.A.N. METAL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE239537
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-09
DRCIP data.gov.cy
Αγία Μαρίνα Χρυσοχούς, 8881, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
CLEOPAS THEOPHANOUS CONSTRUCTIONS LIMITEDactiveDOROS FAMILY FARM LIMITEDdissolvedEXEVIOR TECHNOLOGIESdissolvedH& R EMPLOYMENT CONSULTANTS LIMITEDstrike_offKANALLI FISH TAVERN LIMITEDstrike_offLAMDA MEGA DEVELOPERS LIMITEDdissolvedLOULLAS FASHION LIMITEDdissolvedMARIOS THEOCHAROUS LIMITEDdissolvedN. MATHEOU DEVELOPERS LTDstrike_offQUEEN OF TOMATO & GREEN VEGETABLE LIMITEDdissolvedSOLON MYRIANTHOUS INVESTMENTS LIMITEDactiveTH. ROUSSOS TRUST COMPANY LIMITEDstrike_offΑ.Α. ΧΡΙΣΤΟΦΗ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣ & ΥΙΟΙ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔactiveΑΣΤΡΟΦΕΓΓΙΑactiveΘΕΟΦΑΝΟΥΣ & ΑΧΙΛΛΕΩΣ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔdissolvedΝΕΟΠΤΟΛΕΜΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔdissolvedΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΧ.Ν. ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔactive

Connections

10 links
Shared operator — likely the same administrator
L. D. METAL CONSTRUCTIONS LTDShared mail server · 3 share thisN. H. METAL CONSTRUCTIONS LTDShared name server · 3 share thisN. H. METAL CONSTRUCTIONS LTDShared web domain · 3 share thisL. D. METAL CONSTRUCTIONS LTDShared web domain · 3 share thisL. D. METAL CONSTRUCTIONS LTDShared name server · 3 share thisN. H. METAL CONSTRUCTIONS LTDShared mail server · 3 share thisF. & M. POOL-TECH SERVICES LTDShared officer / director · 5 share thisNIKOU NGS RECORDINGSShared officer / director · 5 share thisPHYSIO RELIVEShared officer / director · 5 share thisPHYSIO RELIVE LTDShared 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
ΜΑΡΙΟΣ ΝΙΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΙΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (metal-constructions.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 21?

3 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100