DOSSIERS / S.L. METAL CREATIONS LIMITED
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Company dossier

S.L. METAL CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-22
KYBE ID: HE96222 · HE96222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
S.L. METAL CREATIONS LIMITED
DRCIP data.gov.cy
HE96222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-22
DRCIP data.gov.cy
Βιοτεχνικής Περιοχής, 17,, Πάνω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LCC LOGISTICS LTDShared officer / director · 6 share thisHALBERD ENTERPRISESShared officer / director · 6 share thisCENTROMIA LTDShared officer / director · 6 share thisHALBERD LIMITEDShared officer / director · 6 share thisΝΕΟΦΙΕΣΤΑ ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΣΤΑΥΡΟΣ ΛΕΑΝΔΡΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΛΕΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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