DOSSIERS / ΕΛΠΑ ΜΕΤΑΛΛΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ
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Company dossier

ΕΛΠΑ ΜΕΤΑΛΛΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-06-07
KYBE ID: HE40295 · HE40295 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΕΛΠΑ ΜΕΤΑΛΛΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-07
DRCIP data.gov.cy
Καραϊσκάκη, 3,, Πάνω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.P. OROTECHNICA LIMITEDShared officer / director · 2 share thisΘΕΡΜΟΣΙΦΩΝΕΣ ΕΛΠΑShared officer / director · 4 share thisΘ & Κ ΧΡΙΣΤΟΥ ΑΛΟΥΜΙΝΙΑShared officer / director · 4 share thisΘ & Κ ΧΡΙΣΤΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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