DOSSIERS / FIRERING STRATEGIC MINERALS PLC
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Company dossier

FIRERING STRATEGIC MINERALS PLC

CYPRUS · COMPANY · INCORPORATED 2019-05-08
KYBE ID: HE397429 · HE397429 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
FIRERING STRATEGIC MINERALS PLC
DRCIP data.gov.cy
HE397429
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2019-05-08
DRCIP data.gov.cy
Αντρέα Καριόλου, 38,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

101XP LIMITEDactive50KCY LTDactive88 SEARCH SOLUTIONS LTDactiveAFRICAN TREASURE LTDactiveAKVEDUKT LTDstrike_offALANGA LTDactiveANTHEIA SERVICES LIMITEDactiveAPRIORIT LTDactiveARCADENCE HOLDINGS LTDactiveASTREUS HOLDINGS LIMITEDactiveATLASFORCE HOLDING LIMITEDactiveAXLT GAME STUDIO LTDactiveB5G LTDactiveBELIT SERVICES LIMITEDactiveBTFL TERMINAL LIMITEDactiveCHLOROS LTDactiveCLEARGLASS INVESTMENTS LIMITEDstrike_offCODESTREAM LTDactiveCONSBD LIMITEDactiveCONSBD STRATEGY LIMITEDactive

+78 more

Connections

9 links
Shared operator — likely the same administrator
VIRIDIAN LITHIUMShared officer / director · 2 share thisPICAYO TRADING LIMITEDShared officer / director · 4 share thisN.R.C. PHYSIO SERVICES LTDShared officer / director · 4 share thisDEKEL AGRI-VISION PLCShared officer / director · 4 share thisPEARLSIDE HOLDINGS LIMITEDShared officer / director · 4 share thisG. MEDIA DREAM PUBROM SRLShared officer / director · 4 share thisCS DEKELOIL SIVA LIMITEDShared officer / director · 4 share thisCLEARGLASS INVESTMENTS LIMITEDShared officer / director · 6 share thisSTONEKEY HOLDINGS LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
REMY, JAIME, JACQUES- HENRI WELSCHINGERdirector—Cyprus registry
VASSILIOS CARELLASdirector—Cyprus registry
YEHOSHUA SHAI KOLdirector—Cyprus registry
YOUVAL RASINdirector—Cyprus registry
YUVAL COHENdirector—Cyprus registry
SERVICENOW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

4 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score43/100