KYBE — See who's really behind any company

Company dossier

KEY TO METALS LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-04
KYBE ID: HE357405 · HE357405 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKEY TO METALS LTD

DRCIP data.gov.cy

RegistrationHE357405

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-04

DRCIP data.gov.cy

Registered addressΓράμμου, 11,, Flat 102,, Στρόβολος, 2006, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.S.M. CONSTRUCTIONS LTDactive COMANDITA LIMITEDdissolved CONNECTINGDOTS LIMITEDstrike_off DIONISIA CATERING LIMITEDdissolved PETMATECYactive ΜΟΥΣΙΚΟ ΣΥΓΚΡΟΤΗΜΑ ΣΥΓΚΑΤΟΙΚΟΙactive

Connections

3 links

Shared operator — likely the same administrator

BORLAN SPORTS MANAGEMENT LTDShared officer / director · 4 share this TRIFOLIUM TRADING LIMITEDShared officer / director · 4 share this MIWEL LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΣΤΣΕΠΑΝΟΒΙΤΣ ΣΛΟΠΟΤΑΝ	director	—	Cyprus registry
ΝΕΝΤΖΑΝΤ ΤΑΝΟΒΙΤΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100