DOSSIERS / TMK STEEL LIMITED
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Company dossier

TMK STEEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-26
KYBE ID: HE140781 · HE140781 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
TMK STEEL LIMITED
DRCIP data.gov.cy
HE140781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-26
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

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

32ART HOLDINGS LIMITEDstrike_off3D ARCHIPEDIA LIMITEDdissolvedABERGAVENNY INVESTMENTS LIMITEDdissolvedABRAMOTORE HOLDINGS LIMITEDdissolvedACALLICIUS HOLDINGS LΙΜΙTΕDdissolvedACE-ENERGY GROUP LIMITEDdissolvedACE - PRO HOLDINGS LIMITEDdissolvedACE - ROYAL INVESTMENTS LIMITEDdissolvedACHAEUS INVESTMENTS LIMITEDdissolvedACHERONIUS HOLDING LIMITEDdissolvedACKROYD HOLDINGS LIMITEDdissolvedAC MANAGEMENT LIMITEDdissolvedACMONIUS INVESTMENTS LIMITEDstrike_offA. CORP-TRUSTEE LIMITEDstrike_offAC SPV I LIMITEDdissolvedACTEEUM HOLDING CY. LIMITEDdissolvedADI HOLDINGS LIMITEDstrike_offADORA YACHTING LIMITEDdissolvedADRINA INVESTMENTS LIMITEDdissolvedAEC CONSTRUCTIONS (CYPRUS) LIMITEDdissolved

+982 more

Connections

20 links
Shared operator — likely the same administrator
TIRELLI HOLDINGS LIMITEDShared officer / director · 5 share thisfirstEnvision s.r.o.Shared officer / director · 5 share thisDocuMe s.r.o.Shared officer / director · 5 share thisBRAVECORP LIMITEDShared officer / director · 5 share thisALCMENE HOLDING LIMITEDShared officer / director · 10 share thisP.S.J. MARINE SHOPS LIMITEDShared officer / director · 10 share thisWAVEDARK ENTERPRISES LTDShared officer / director · 10 share thisFREELINK ENTERPRISES LIMITEDShared officer / director · 10 share thisLASER VISION LIMITEDShared officer / director · 10 share thisLIA CONSULTING LIMITEDShared officer / director · 10 share thisAVON TRADING COMPANY LIMITEDShared officer / director · 10 share thisSHIPLINK ENTERPRISES LIMITEDShared officer / director · 12 share thisSANBURY TRADING LIMITEDShared officer / director · 12 share thisWINDSPEED ENTERPRISES LIMITEDShared officer / director · 12 share thisPRYCEFORTE LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE140781/network.

People with significant control

9 people
NameRoleFromSource
ALEXANDER GONCHAROVdirector—Cyprus registry
IGOR KHMELEVSKYdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΗΛΙΑdirector—Cyprus registry
ΛΙΑ ΙΟΡΔΑΝΟΥ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΥΛΟΥ Για ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΝΙΚΟΛΑΟΥ Για ΛΙΑ ΙΟΡΔΑΝΟΥ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
KATANIO INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100