DOSSIERS / ΑΝΜΑΧΑ ΜΕΤΑΛΛΙΚΕΣ ΔΗΜΙΟΥΡΓΙΕΣ ΛIMIΤEΔ
← SearchExport PDF
Company dossier

ΑΝΜΑΧΑ ΜΕΤΑΛΛΙΚΕΣ ΔΗΜΙΟΥΡΓΙΕΣ ΛIMIΤEΔ

CYPRUS · COMPANY · INCORPORATED 2011-07-22
KYBE ID: HE290763 · HE290763 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΑΝΜΑΧΑ ΜΕΤΑΛΛΙΚΕΣ ΔΗΜΙΟΥΡΓΙΕΣ ΛIMIΤEΔ
DRCIP data.gov.cy
HE290763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-22
DRCIP data.gov.cy
Ξάνθης, 1,, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SADDLERIVER PROPERTIES & INVESTMENTS LTDShared officer / director · 4 share thisCHAMBELI INVESTMENTS LIMITEDShared officer / director · 4 share thisBESALCO LIMITEDShared officer / director · 4 share thisC.I.P. MODUS VIVENDI LIMITEDShared officer / director · 4 share thisESCURIAL ENTERPRISES CO.Shared officer / director · 4 share thisEDELWEISS HEALTH AND BEAUTY CENTER LIMITEDShared officer / director · 4 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
ΓΡΗΓΟΡΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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