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Company dossier

DUCTA METALWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-30
KYBE ID: HE48324 · HE48324 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDUCTA METALWORKS LIMITED

DRCIP data.gov.cy

RegistrationHE48324

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-03-30

DRCIP data.gov.cy

Registered addressΚαλαμών, 37,, Βιομηχανική Περιοχή Στρόβολου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CH.P. KARAKANNAS ELECTRICAL LIMITEDactive IVO INTERNATIONAL LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

ΑΡΧΙΜΗΔΗΣ Ε. ΠΑΡΑΣΚΕΥΑΙΔΗΣ & ΜΑΡΚΟΣ Δ. ΣΤΡΑΤΟΣShared officer / director · 2 share this IVO INTERNATIONAL LTDShared registered address · 2 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 Χ. ΚΑΡΑΚΑΝΝΑΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ Ε. ΠΑΡΑΣΚΕΥΑΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Χ. ΚΑΡΑΚΑΝΝΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100