DOSSIERS / JOALCO METALS LIMITED
← SearchExport PDF
Company dossier

JOALCO METALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-28
KYBE ID: HE125695 · HE125695 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
JOALCO METALS LIMITED
DRCIP data.gov.cy
HE125695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-28
DRCIP data.gov.cy
'Αννης Κομνηνής, 16,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AB RONIT CO LTDdissolvedADVANCE SCREEDING (CYPRUS) LTDdissolvedAEIC CONSULTING LTDdissolvedCSEW CONSULTING LTDdissolvedDARUMETAL TRADING LIMITEDdissolvedDEMINAX MEDICAL INSTRUMENTS (CYPRUS) LIMITEDdissolvedD. LERMAN CO LTDdissolvedD.V. ELLINA CONSULTING LTDdissolvedEVERSCANDIC LTDdissolvedFIRST HORIZON ENTERPRISES LTDdissolvedFULL CIRCLE HOLDINGS LIMITEDdissolvedGENICON HOLDING LTDstrike_offGLOBAL GEMINI GROUP 3G LTDstrike_offGREEN MANDARIN LTDdissolvedINTERCONTINENTAL BUSINESS SOLUTIONS (INTERCON) LTDdissolvedI.P LOCALIZATION SOLUTIONS LTDdissolvedIRN ENTERPRISES LIMITEDdissolvedK. BESIRIS CARGO GEAR/ MARINE SERVICES LTDstrike_offMB STAV CO LTDdissolvedNELTI CYPRUS LTDdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
Α.Γ. ΓΕΩΡΓΙΟΥ & ΣΙΑ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣShared officer / director · 6 share thisEASYDONE TRADING LTDShared officer / director · 6 share thisSOFTCOM TELECOMMUNICATIONS LIMITEDShared officer / director · 6 share thisRAINYDAY PLANTS LTDShared officer / director · 6 share thisM.C.B. (OVERSEAS) COMMERCE LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΑΔΩΝΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100