DOSSIERS / SINOMETAL COMMODITY TRADING LTD
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Company dossier

SINOMETAL COMMODITY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-22
KYBE ID: HE418498 · HE418498 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
SINOMETAL COMMODITY TRADING LTD
DRCIP data.gov.cy
HE418498
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-22
DRCIP data.gov.cy
Βάλτερ Γκρόπιους, 21,, KONNI BUSINESS CENTER,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACDGLOBALLAB LIMITEDactiveARETIMA ENTERPRISES LTDactiveBAU-SERVICES ST. CONSTRUCTIONS LTDdissolvedBIFILESSA DEVELOPMENT LTDactiveBILTASENA VENTURES LTDdissolvedCEMIRTANO VENTURES LTDactiveCHISW DEVELOPMENT LTDactiveDELMARIA LIMITEDdissolvedFANAGORD HOLDINGS LTDdissolvedFIMOLTRES COMMERCIAL LTDstrike_offININ BUREAU A&D LIMITEDactiveKONNI SERVICES LTDactiveMALACELI LIMITEDactivePASPELANI LIMITEDdissolvedPLEINMONT CAPITAL LTDactiveS&CY MANAGEMENT CONSULTING LTDstrike_offSOFERCO TRADING LIMITEDdissolvedSVIK IT SOLUTION AND SERVICESactiveTETEOS GLOBAL LIMITEDactiveTETEOS HOLDING LIMITEDactive

+4 more

Connections

11 links
Shared operator — likely the same administrator
FORMA E NATURAShared officer / director · 5 share thisNORECOM INVESTMENTS LTDShared officer / director · 5 share thisCOMO RESTAURANTS LIMITEDShared officer / director · 5 share thisTOWERS CONDO SERVICES LIMITEDShared officer / director · 5 share thisS&CY MANAGEMENT CONSULTING LTDShared registered address · 8 share thisKONNI SERVICES LTDShared registered address · 8 share thisFANAGORD HOLDINGS LTDShared registered address · 8 share thisBAU-SERVICES ST. CONSTRUCTIONS LTDShared registered address · 8 share thisVICOM CORPORATION LTDShared registered address · 8 share thisVSEATS LTDShared registered address · 8 share thisDELMARIA LIMITEDShared registered address · 8 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
ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100