KYBE — See who's really behind any company

Company dossier

G.S. METAL WORKS LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-10
KYBE ID: HE468754 · HE468754 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameG.S. METAL WORKS LTD

DRCIP data.gov.cy

RegistrationHE468754

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-12-10

DRCIP data.gov.cy

Registered addressΑποστόλου Βαρνάβα, 18,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PG METAL WORKSactive

Connections

3 links

Shared operator — likely the same administrator

CUTAWAY NEWS LIMITEDShared officer / director · 4 share this ΜΙΧΑΛΗΣ ΒΑΡΝΑΒΑ Ι.Ε.Π.Ε.Shared officer / director · 4 share this ACATOS NAVIGATION LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΣΤΑΝΤΣΙΕΒ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΡΝΑΒΑ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΝΤΣΙΕΒ	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