DOSSIERS / M. & K. METALWORKS LIMITED
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Company dossier

M. & K. METALWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-15
KYBE ID: HE82546 · HE82546 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M. & K. METALWORKS LIMITED
DRCIP data.gov.cy
HE82546
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-15
DRCIP data.gov.cy
Μενελάου, 9,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100