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Company dossier

DRADAR STEEL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE108134 · HE108134 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameDRADAR STEEL (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE108134

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-12-31

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά, 1,, PANAYIDES BUILDING, Floor 4, Flat 1,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

479 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X STUDIOS LTDstrike_off 12VECTORS LTDactive 365 GLOBAL CAPITAL CORPORATION (CY) LTDactive 5B CAPITAL LTDstrike_off 5B CONSULTING LTDstrike_off 5B FINTECH LTDstrike_off ABP PUBLISHING LTDactive ACLIVE ADVISORY (CY) LTDactive A.D. AIRCRAFT MANAGEMENT SERVICES LTDdissolved ADLOGARITHM LTDactive ADN AVIATION LTDactive AEROTRIPS LTDstrike_off AFFICO SHIPMANAGEMENT LIMITEDdissolved A.GEORGIOU CONSULTING LTDactive AG & FFW ALLSPORTS SOFTWARE LTDactive AJENDO SOCIAL GROUP LTDstrike_off ALGODESCENT LTDactive ALIYEV CAPITAL LTDactive ALONSO TRADING CO. LIMITEDdissolved ALTAFUSION TECHNOLOGIES LTDactive

+459 more

Connections

2 links

Shared operator — likely the same administrator

DRADAR STEEL CO. LIMITEDShared officer / director · 3 share this MAZOVER TRADING LIMITEDShared 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

4 people

Name	Role	From	Source
DRAGAN P. TOMIC	director	—	Cyprus registry
MIRJANA M. TOMIC	director	—	Cyprus registry
PETKO J. TOMIC	director	—	Cyprus registry
MIRJANA M. TOMIC	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 479 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRADAR STEEL CO. LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100