DOSSIERS / METALLUMTRADE LIMITED
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Company dossier

METALLUMTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-24
KYBE ID: HE115526 · HE115526 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
METALLUMTRADE LIMITED
DRCIP data.gov.cy
HE115526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-24
DRCIP data.gov.cy
Ομονοίας, 17-19,, Floor 1, Flat 101-102,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AFLEK SHIPPING LIMITEDdissolvedBELCHER ENTERPRISES LIMITEDdissolvedBRUNICO CONSULTANTS LIMITEDdissolvedCALEPIO CONSULTANTS LIMITEDdissolvedCERERO HOLDINGS LIMITEDdissolvedCOMBERS TRADING LIMITEDdissolvedCOMEN MANAGEMENT LIMITEDdissolvedCOSPEX CONSULTANTS LIMITEDdissolvedEDENHALL CONSULTANTS LIMITEDdissolvedELBURG CONSULTANTS LIMITEDdissolvedELOY ENTERPRISES LIMITEDdissolvedFABERMAN HOLDINGS LIMITEDdissolvedFEDITAL INVESTMENTS LIMITEDdissolvedFLERO SERVICES LIMITEDdissolvedFLICROFT COMPANY LIMITEDdissolvedGAINFIELD CONSULTANTS LIMITEDdissolvedGATTEO CONSULTANTS LIMITEDdissolvedGILMER SHIPPING LIMITEDdissolvedGLENDAR MANAGEMENT LIMITEDdissolvedGLOVE INVESTMENTS LIMITEDdissolved

+40 more

Connections

5 links
Shared operator — likely the same administrator
LOURANS KHREIS & PARTNERS TRADING LIMITEDShared officer / director · 3 share thisSHADDA BROS TRADING LIMITEDShared officer / director · 3 share thisLAWNDALE FINANCIAL LIMITEDShared officer / director · 4 share thisE. & L. WISHES FLOWER SHOPShared officer / director · 4 share thisOSMOND ENTERPRISES LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΡΕΙΣdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΧΑΡΤΟΣΙΑdirector—Cyprus registry
GAINFIELD SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100