DOSSIERS / M.A.N.E METAL DESIGN LTD
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Company dossier

M.A.N.E METAL DESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-12
KYBE ID: HE267346 · HE267346 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M.A.N.E METAL DESIGN LTD
DRCIP data.gov.cy
HE267346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-12
DRCIP data.gov.cy
Γρίβα Διγενή, 18,, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SHIRT XPRESS LTDShared officer / director · 7 share thisKATSIAMIS & ARISTOTELOUS TRADING LTDShared officer / director · 7 share thisG.E.X.A. TRADING LIMITEDShared officer / director · 7 share thisAXEMALO TRADING LTDShared officer / director · 7 share thisARISTOTELOUS & EFSTATHIOU TRADING LTDShared officer / director · 7 share thisE.M.X. METALS WORKS LTDShared officer / director · 7 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
ΞΕΝΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100