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Company dossier

ΓΕΩΠΑ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-03-01
KYBE ID: HE282468 · HE282468 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΓΕΩΠΑ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE282468

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-03-01

DRCIP data.gov.cy

Registered addressΜαχαιρά, 4,, 'Εμπα, 8250, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

BELLAVALIA LTDShared officer / director · 5 share this MICROVERDI LTDShared officer / director · 5 share this GEOCHRIMA FUELS LTDShared officer / director · 5 share this D. & G. THE SPECIALISTS LIMITEDShared 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΜΕΤΑΞΑΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΜΕΤΑΞΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100