DOSSIERS / ΚΛΕΚΟ ΜΕΤΑΛ ΛΙΜΙΤΕΔ
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Company dossier

ΚΛΕΚΟ ΜΕΤΑΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-02-28
KYBE ID: HE47844 · HE47844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΚΛΕΚΟ ΜΕΤΑΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-28
DRCIP data.gov.cy
Αγίας Ειρήνης,, Συνοικισμός Αγιοί Τριμιθιάς, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100