DOSSIERS / G.I.S. METALS LIMITED
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Company dossier

G.I.S. METALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-31
KYBE ID: HE361725 · HE361725 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
G.I.S. METALS LIMITED
DRCIP data.gov.cy
HE361725
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-31
DRCIP data.gov.cy
Κυρηνείας, 23,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΑΤΙΑ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΚΑΤΙΑ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100