DOSSIERS / KIMASTO STEEL LIMITED
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Company dossier

KIMASTO STEEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-26
KYBE ID: HE136589 · HE136589 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
KIMASTO STEEL LIMITED
DRCIP data.gov.cy
HE136589
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-26
DRCIP data.gov.cy
Ψεματισμένος, 7743, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WILMARCHUMAK TRADINGShared registered address · 7 share thisA&E SKLIROS GROUP OF COMPANIES LTDShared registered address · 7 share thisLOUKIA ESTATES LTDShared registered address · 7 share thisWILMARCHUMAK TRADINGShared registered address · 7 share thisX. ΠΑΤΟΥΝΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisG. & AF. ENERGY LIMITEDShared registered address · 7 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
ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIMASTO TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100