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Company dossier

Μ. & Χ. ΜΕΤΑΛΛΙΚΑ ΚΑΛΟΥΠΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-05-19
KYBE ID: HE267685 · HE267685 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜ. & Χ. ΜΕΤΑΛΛΙΚΑ ΚΑΛΟΥΠΙΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE267685

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-05-19

DRCIP data.gov.cy

Registered addressΛευκονοίκου, 7,, Βρυσούλλες, 5522, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΞΑΝΘΟΣ Κ. ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share this MICHALIS A. ANDREOU (CONSTRUCTION-DEVELOPMENT) LTDShared officer / director · 2 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ Α ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΞΑΝΘΟΣ Κ. ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Α ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100