DOSSIERS / ISA KHOURY METAL INDUSTRIES (CY) LTD
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Company dossier

ISA KHOURY METAL INDUSTRIES (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-17
KYBE ID: HE369490 · HE369490 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ISA KHOURY METAL INDUSTRIES (CY) LTD
DRCIP data.gov.cy
HE369490
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-17
DRCIP data.gov.cy
Τυρνάβου, 10,, QUALITY TOWER C, Floor 3,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.D AETHER LUXURY COSMETICS LTDstrike_offA.F.A. (ALTIUS FORTIUS AGENTIUS) MANAGEMENT LTDstrike_offAUTOMAN LTDdissolvedCHIVALRY LTDstrike_offEMULSIFY LTDdissolvedFIGMORE CONSULTANCY LTDactiveGC GOLD MINES (CYPRUS) LTDstrike_offGOLDEN D.M.T. TIMBER TRADE LTDstrike_offHALLUX LTDdissolvedHASHTACK (CY) LIMITEDactiveJO.KO.JO. ENTERPRISES LIMITEDdissolvedLR ART & MUSIC LTDactiveMATIMAN TRADING LIMITEDdissolvedMILOVATIONS LTDstrike_offNEW CYPRUS COPPER P.A. LTDstrike_offO.V.& S. SECRETARIAL LTDstrike_offPA CYPRUS MINING CORPORATION (CYCO) LTDstrike_offPM PLOUTONIC METALS LTDactivePOINT A LA LIGNE DESIGN & CONSULTANCY LTDactivePR PLOUTONIC RESOURCES LTDactive

+10 more

People with significant control

2 people
NameRoleFromSource
ISA KHOURYdirector—Cyprus registry
ISA KHOURYsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100