KYBE — See who's really behind any company

Company dossier

M. A. METAL ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-25
KYBE ID: HE42762 · HE42762 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM. A. METAL ENGINEERING LIMITED

DRCIP data.gov.cy

RegistrationHE42762

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-01-25

DRCIP data.gov.cy

Registered addressΑδμήτου, 4,, Καϊμακλι, 1041, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΓΙΑΝΝΟΣ Ι. ΚΚΑΙΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this MEHAC TRADINGShared officer / director · 4 share this P.Z. RENOVATIONS LTDShared 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

Name	Role	From	Source
ΛΕΝΙΑ ΖΑΧΑΡΙΑ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΑΧΑΡΙΑ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΑΧΑΡΙΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100