DOSSIERS / N. H. METAL CONSTRUCTIONS LTD
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N. H. METAL CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-10
KYBE ID: HE431994 · HE431994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
N. H. METAL CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE431994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-10
DRCIP data.gov.cy
Μπετόβεν, 8Α,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
L. D. METAL CONSTRUCTIONS LTDShared web domain · 3 share thisM.A.N. METAL CONSTRUCTIONS LIMITEDShared mail server · 3 share thisM.A.N. METAL CONSTRUCTIONS LIMITEDShared name server · 3 share thisM.A.N. METAL CONSTRUCTIONS LIMITEDShared web domain · 3 share thisL. D. METAL CONSTRUCTIONS LTDShared mail server · 3 share thisL. D. METAL CONSTRUCTIONS LTDShared name server · 3 share thisΝ. ΗΡΑΚΛΕΟΥΣ ΣΥΣΤΗΜΑΤΑ ΚΛΙΜΑΤΙΣΜΟΥShared officer / director · 8 share thisELE-NIC CONFECTIONERY LIMITEDShared officer / director · 8 share thisΣΧΟΛΗ ΧΟΡΟΥ ΝΙΚΟΣ ΗΡΑΚΛΕΟΥΣShared officer / director · 8 share thisΕΡΓΑΣΤΗΡΙΟ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΝΙΚΟΣ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisIRATHERM LIMITEDShared officer / director · 8 share thisHERCULES & HELEN OFF LICENCE LIMITEDShared officer / director · 8 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
ΝΙΚΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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