KYBE — See who's really behind any company

Partnership dossier

C. AND K. SCRAP METALS

CYPRUS · PARTNERSHIP · INCORPORATED 1969-04-28
KYBE ID: S3894 · S3894 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameC. AND K. SCRAP METALS

DRCIP data.gov.cy

RegistrationS3894

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1969-04-28

DRCIP data.gov.cy

Registered addressΕρμού, 38,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Ε. ΧΡΥΣΑΚΗΣ & ΣΙΑactive

Connections

3 links

Shared operator — likely the same administrator

Ε. ΧΡΥΣΑΚΗΣ & ΣΙΑShared registered address · 2 share this ΕΛΕΝΗ ΨΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΠΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΓΕΡΑΣΙΜΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣ	partner	—	Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΧΡΥΣΑΚΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100