DOSSIERS / S.B.C.P. EUROPEAN STEEL MATERIALS & METAL INVESTMENTS PLC
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S.B.C.P. EUROPEAN STEEL MATERIALS & METAL INVESTMENTS PLC

CYPRUS · COMPANY · INCORPORATED 2015-04-24
KYBE ID: HE342701 · HE342701 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
S.B.C.P. EUROPEAN STEEL MATERIALS & METAL INVESTMENTS PLC
DRCIP data.gov.cy
HE342701
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2015-04-24
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Floor 3, Flat 303,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactive

+140 more

People with significant control

4 people
NameRoleFromSource
MIRAN PAVLINdirector—Cyprus registry
ΑΡΙΣΤΟΚΛΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΙΛΟΥΤΙΝΟΒΙΤΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΙΛΟΥΤΙΝΟΒΙΤΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100