DOSSIERS / S.T.S. METAL SYSTEMS LTD
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S.T.S. METAL SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-27
KYBE ID: HE351697 · HE351697 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
S.T.S. METAL SYSTEMS LTD
DRCIP data.gov.cy
HE351697
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-27
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αγίου Αθανασίου, 3508, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΣΤΕΛΙΟΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ & ΤΑΣΟΣ ΣΑΒΒΑ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFAVOUR TAXIShared officer / director · 11 share thisC. N. K. ENGINEERING LIMITEDShared officer / director · 11 share thisDYKTIOSYSIT LTDShared officer / director · 11 share thisSTELSA METAL SRLShared officer / director · 11 share thisT.S. NEOEDEN TAXI OFFICEShared officer / director · 11 share thisCARTER COLDROOMS (CYPRUS) LIMITEDShared officer / director · 11 share thisA & M PUMPS COMPANY LIMITEDShared officer / director · 11 share thisPREBENA (CYPRUS) LIMITEDShared officer / director · 11 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
ΤΑΣΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΤΑΣΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100