DOSSIERS / S&V ARTS METAL LIMITED
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Company dossier

S&V ARTS METAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-02
KYBE ID: HE297990 · HE297990 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
S&V ARTS METAL LIMITED
DRCIP data.gov.cy
HE297990
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-02
DRCIP data.gov.cy
Ανεξαρτησίας, 6,, Γαλάτα, 2827, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΠΟΥΡΜΠΟΥΛΗΘΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFLAME AGENCY MODELS LTDShared officer / director · 7 share thisSQUOKER LTDShared officer / director · 7 share thisGOLDPEN NOMINEES LIMITEDShared officer / director · 7 share thisBRIDGECASE SECRETARIAL LIMITEDShared officer / director · 7 share thisONESERVE 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
ΕΛΛΗ ΒΙΟΛΑΡΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—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