DOSSIERS / PANAMETAL METAL WORKS LIMITED
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Company dossier

PANAMETAL METAL WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-04
KYBE ID: HE58208 · HE58208 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PANAMETAL METAL WORKS LIMITED
DRCIP data.gov.cy
HE58208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-04
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 27Β,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΦΑΓΗΤΑ ΤΗΣ ΩΡΑΣ "ΤΟ ΔΕΙΛΙΝΟ"Shared officer / director · 7 share thisB&Z REALWERT HOLDING LTDShared officer / director · 7 share thisD.D. CARGO SERVICES LIMITEDShared officer / director · 7 share thisDELAIRE CONSULTING LTDShared officer / director · 7 share thisDIO SOLAR TECH LIMITEDShared officer / director · 7 share thisΓΙΩΡΓΟΣ ΠΕΡΔΙΚΟΣ ΛΤΔShared officer / director · 7 share thisXENTRON ROBOTICS LIMITEDShared officer / director · 7 share thisΕΚΔΟΣΕΙΣ ΔΙΟΓΕΝΗΣShared officer / director · 7 share thisTRALUMO LTDShared officer / director · 7 share thisD. & S. DIOGENOUS TRANSPORT LIMITEDShared officer / director · 7 share thisNEXA NOVA LTDShared officer / director · 7 share thisRHRCYPRUS LTDShared officer / director · 7 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
ΑΝΔΡΟΥΛΛΑ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΔΙΟΓΕΝΗΣ ΔΙΟΓΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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