DOSSIERS / P.A.S.S. METAL WORKS LIMITED
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Company dossier

P.A.S.S. METAL WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-14
KYBE ID: HE51105 · HE51105 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
P.A.S.S. METAL WORKS LIMITED
DRCIP data.gov.cy
HE51105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-14
DRCIP data.gov.cy
Πτολεμαίου, 12,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΔΕΝ ΕΙΝΑΙ ΠΟΛΥΤΕΛΕΙΑ ΕΙΝΑΙ ΑΝΑΓΚΗShared registered address · 5 share thisVPNS TECHNOLOGY SECURITY LTDShared registered address · 5 share thisANDREAS MARKOU BUILDING CONTRACTORS LIMITEDShared registered address · 5 share thisMARAN'S UNDERWEAR CENTER LIMITEDShared registered address · 5 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
ΠΕΤΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ Α. ΜΙΧΑΗΛdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J. P. METAL FACE LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100