DOSSIERS / A.E. METAL COMMODITIES LIMITED
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Company dossier

A.E. METAL COMMODITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-07
KYBE ID: HE45953 · HE45953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A.E. METAL COMMODITIES LIMITED
DRCIP data.gov.cy
HE45953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-07
DRCIP data.gov.cy
Μάρκου Δράκου, 4,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LGEKO ACCOUNTING & SECRETARIAL SERVICES LTDShared officer / director · 12 share thisECONOMIDES SCRAP LTDShared officer / director · 12 share thisERCADA LIMITEDShared officer / director · 12 share thisVARSOL LTDShared officer / director · 12 share thisTRAVOLA LIMITEDShared officer / director · 12 share thisMANBERY SERVICES LIMITEDShared officer / director · 12 share thisBA PIEST LTDShared officer / director · 12 share thisECONOMIDES METAL COMMODITIES LTDShared officer / director · 12 share thisGATOLA (OVERSEAS) LIMITEDShared officer / director · 12 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
ΑΝΤΩΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100