DOSSIERS / CYMAFO (MACHINESHOP & FOUNDRY WORKS)
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Partnership dossier

CYMAFO (MACHINESHOP & FOUNDRY WORKS)

CYPRUS · PARTNERSHIP · INCORPORATED 1958-02-01
KYBE ID: S1728 · S1728 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CYMAFO (MACHINESHOP & FOUNDRY WORKS)
DRCIP data.gov.cy
S1728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1958-02-01
DRCIP data.gov.cy
Περιβόλι του Μαύρου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
360D MARKETING LTDShared officer / director · 4 share thisMAJOR-21 CONSULTING GROUP LIMITEDShared officer / director · 4 share thisLTCI LIFE & TIME CAPITAL INVESTMENT LIMITEDShared officer / director · 4 share thisTAKPAN AUTOPARTS LIMITEDShared officer / director · 5 share thisTIMKAS GLOBAL LIMITEDShared officer / director · 5 share thisTADOSTA LTDShared officer / director · 5 share thisWEALTHLAND LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΚΑΣΙΝΟΠΟΥΛΛΟΣpartner—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΚΑΣΙΝΟΠΟΥΛΛΟΣpartner—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