DOSSIERS / METALMECCANICA GENERAL ENTERPRISES
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Partnership dossier

METALMECCANICA GENERAL ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1978-05-04
KYBE ID: S6201 · S6201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
METALMECCANICA GENERAL ENTERPRISES
DRCIP data.gov.cy
S6201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-05-04
DRCIP data.gov.cy
Αγίου Παύλου, 36,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PANA-SO CONSTRUCTION LIMITEDShared officer / director · 4 share thisNULA TAGO LTDShared officer / director · 4 share thisCYPOS SYSTEMS LIMITEDShared officer / director · 4 share thisPOLYGIFTS LIMITEDShared officer / director · 5 share thisECLIPSE LEATHER ENTERPRISESShared officer / director · 5 share thisOSAKA PEARL LIMITEDShared officer / director · 5 share thisSEMANTICS ENTERPRISESShared 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
ΣΟΦΟΚΛΗΣ ΘΕΟΔΩΡΟΥpartner—Cyprus registry
ΣΩΤΗΡΙΟΣ ΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100