DOSSIERS / MINERALS AND METALS TRADING (CY) LTD
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MINERALS AND METALS TRADING (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-21
KYBE ID: HE289106 · HE289106 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MINERALS AND METALS TRADING (CY) LTD
DRCIP data.gov.cy
HE289106
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-21
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη & Ηρακλέους, 9,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AUTOGRAPH BY JL HOLDING LTDstrike_offBRIENZOLA HOLDINGS LTDdissolvedELMANTERA TRADING LTDdissolvedEVERVILS DEVELOPMENT LTDstrike_offFEGILIA HOLDINGS LTDdissolvedF.F.C FINANCIAL FACTOR CONSULTING LTDdissolvedG.I.T.A. AUTOMATION TRADING LTDdissolvedJULIER BOCH LTDdissolvedLYMAN INVESTMENTS LTDdissolvedPARITAX CONSULTANTS LTDdissolvedRADOVE ENERGY CAPITAL LTDdissolvedRATOBIZ HOLDINGS LTDdissolvedSWEEZLAND LIMITEDdissolvedTANCERA HOLDINGS LTDdissolvedTENERALE TRADING LTDdissolvedTHE OLIDAY COMPANY LTDdissolvedTOLFOR INVESTMENTS LIMITEDdissolvedTOPPROM INVESTMENTS LTDdissolvedTRADESCRAP METALS CO LTDdissolved

People with significant control

4 people
NameRoleFromSource
ALEXANDAR IVANOV DIKOVdirector—Cyprus registry
SIMEON NIKOLOV BORISSOVdirector—Cyprus registry
VIVEK HIRU HIRAdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100