DOSSIERS / E.M.X. METALS WORKS LTD
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Company dossier

E.M.X. METALS WORKS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-11
KYBE ID: HE455320 · HE455320 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
E.M.X. METALS WORKS LTD
DRCIP data.gov.cy
HE455320
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-11
DRCIP data.gov.cy
Γρίβα Διγενή, 18,, Κολόσσι, 4136, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AXEMALO TRADING LTDShared officer / director · 7 share thisSHIRT XPRESS LTDShared officer / director · 7 share thisKATSIAMIS & ARISTOTELOUS TRADING LTDShared officer / director · 7 share thisM.A.N.E METAL DESIGN LTDShared officer / director · 7 share thisG.E.X.A. TRADING LIMITEDShared officer / director · 7 share thisARISTOTELOUS & EFSTATHIOU TRADING LTDShared officer / director · 7 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
ΞΕΝΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΞΕΝΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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