KYBE — See who's really behind any company

Company dossier

SYLVAIN METAL TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-20
KYBE ID: HE38386 · HE38386 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSYLVAIN METAL TRADING (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE38386

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-12-20

DRCIP data.gov.cy

Registered addressΚουμανδαρίας, 42,, ZAKO BUILDING, Flat 113,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BENE TRADING LIMITEDdissolved SKY TIME ENTERPRISES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

JADAKShared officer / director · 2 share this GENERAL CARS FRANCE - GCFShared officer / director · 2 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

3 people

Name	Role	From	Source
DENISE ARLETTE ODETTE LEGEAY	director	—	Cyprus registry
SYLVAIN SECULA	director	—	Cyprus registry
ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100