DOSSIERS / EAGLE METAL
← SearchExport PDF
Partnership dossier

EAGLE METAL

CYPRUS · PARTNERSHIP · INCORPORATED 2001-03-06
KYBE ID: S10442 · S10442 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EAGLE METAL
DRCIP data.gov.cy
S10442
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-03-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 18,, Καϊμακλί, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MAGICTHERM LIMITEDShared officer / director · 6 share thisG.R.K. LIMITEDShared registered address · 6 share thisC & A METAL DUCTSShared officer / director · 6 share thisS.P.T. AUTOPARTS LIMITEDShared registered address · 6 share thisWINDFIELD TRADING LIMITEDShared officer / director · 6 share thisP.D & J.V (SPECIALIZED TRADING) LIMITEDShared registered address · 6 share thisSOTIROULLA IOANNOU CREATIONSShared registered address · 6 share thisFONTASIO HOLDINGS LTDShared registered address · 6 share thisINTERSPACE AIR-CONDITIONINGShared officer / director · 6 share thisEL.SI. SUNRAIN SOLAR LIMITEDShared 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
ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥpartner—Cyprus registry
ΧΑΡΗΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100