DOSSIERS / HYDROMETAL LIMITED
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Company dossier

HYDROMETAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-04
KYBE ID: HE253299 · HE253299 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HYDROMETAL LIMITED
DRCIP data.gov.cy
HE253299
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-04
DRCIP data.gov.cy
Βιοτεχνική Δήμου Αγλαντζιάς, 63-64,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ Κ. ΠΑΝΑΓΗ ΜΗΧΑΝΙΚΟΣ ΑΥΤΟΚΙΝΗΤΩΝShared registered address · 2 share thisA. & K. SOFRONIOU BROS LIMITEDShared officer / director · 6 share thisK.S.A. INVESTMENTS LIMITEDShared officer / director · 6 share thisTETRAMATRIX SOLUTIONS LTDShared officer / director · 6 share thisA.S.K. (E & M SERVICES) LIMITEDShared officer / director · 6 share thisA. & G. SOFRONIOU COMPANY 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
ΜΑΡΙΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΟΦΡΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100