DOSSIERS / BASE ALLOYS AND SCRAP LIMITED
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Company dossier

BASE ALLOYS AND SCRAP LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-07-03
KYBE ID: HE477556 · HE477556 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BASE ALLOYS AND SCRAP LIMITED
DRCIP data.gov.cy
HE477556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-03
DRCIP data.gov.cy
Εσπεράντο, 4,, CITY VIEW RESIDENCE B, Flat 41,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.K. LUXURY WATCHES LIMITEDShared officer / director · 6 share thisALUCON LIMITEDShared officer / director · 6 share thisCLARE DE VINENZO INVESTMENTS LIMITEDShared officer / director · 6 share thisAMPELUS HOLDING LIMITEDShared officer / director · 6 share thisG.I. DAKOTA INVESTMENTS LIMITEDShared officer / director · 6 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
ΤΡΥΦΩΝ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΜΕΤΑΞΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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