DOSSIERS / Γ & Δ ΜΕΤΑΞΑΣ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔ
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Γ & Δ ΜΕΤΑΞΑΣ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-07-20
KYBE ID: HE24792 · HE24792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Γ & Δ ΜΕΤΑΞΑΣ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE24792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-20
DRCIP data.gov.cy
Κουπρουλλουζατέ, 12,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GEOCHRIMA FUELS LTDShared officer / director · 6 share thisEQUALINE TRADING LIMITEDShared officer / director · 6 share thisBLISS PROPERTY DEVELOPERS LTDShared officer / director · 6 share thisGALINE HOLIDAYS ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisCHRIMA DEVELOPMENTS LIMITEDShared officer / director · 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
ΓΕΩΡΓΙΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΦΛΩΡΑ ΜΕΤΑΞΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100