DOSSIERS / ΜΕΤΑΛΛΙΚΑΙ ΕΡΓΑΣΙΑΙ ΧΡΥΣΟΣΤΟΜΟΣ & ΚΩΣΤΑΚΗΣ
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Partnership dossier

ΜΕΤΑΛΛΙΚΑΙ ΕΡΓΑΣΙΑΙ ΧΡΥΣΟΣΤΟΜΟΣ & ΚΩΣΤΑΚΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1981-01-24
KYBE ID: S6805 · S6805 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΜΕΤΑΛΛΙΚΑΙ ΕΡΓΑΣΙΑΙ ΧΡΥΣΟΣΤΟΜΟΣ & ΚΩΣΤΑΚΗΣ
DRCIP data.gov.cy
S6805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-01-24
DRCIP data.gov.cy
Αθηνάς, 16,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.A. SMART AUTOMATION & ROLEX SHUTTERSShared officer / director · 5 share thisAGATHOKLEOUS & ANDREOU TRADING LIMITEDShared officer / director · 5 share thisΑ. & Κ. ΣΙΔΕΡΟΦΡΑΚΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.L. CAR AUCTIONS AND SERVICES LTDShared 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
ΚΩΣΤΑΚΗΣ ΚΑΠΕΤΑΝΙΟΣpartner—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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