KYBE — See who's really behind any company

Company dossier

ΜΕΤΤΑΛΙΚΑ ΜΟΛΥΒΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-06-04
KYBE ID: HE86548 · HE86548 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜΕΤΤΑΛΙΚΑ ΜΟΛΥΒΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE86548

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-06-04

DRCIP data.gov.cy

Registered addressΑρσινόης, 17,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΕΥΡΙΠΙΔΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this E. CHRISTOFOROU TRADING CO. LIMITEDShared officer / director · 3 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100