DOSSIERS / DRADAR STEEL CO. LIMITED
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Company dossier

DRADAR STEEL CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-22
KYBE ID: HE43571 · HE43571 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
DRADAR STEEL CO. LIMITED
DRCIP data.gov.cy
HE43571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

10 links
Shared operator — likely the same administrator
DRADAR STEEL (CYPRUS) LIMITEDShared officer / director · 3 share thisMAZOVER TRADING LIMITEDShared officer / director · 3 share thisDTSShared officer / director · 9 share thisN.I.S. PETROLEUM TRADING (CYPRUS) LIMITEDShared officer / director · 9 share thisRestaurant Tomic´, Inhaber Slavo Tomic´ e.K.Shared officer / director · 9 share thisPLASTIXIAShared officer / director · 9 share thisDELTA-TECH SYSTEMSShared officer / director · 9 share thisNIS-GOSER COMPANY LIMITEDShared officer / director · 9 share thisTOMIBATShared officer / director · 9 share thisSCCV LE GRAND PARCShared officer / director · 9 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
NameRoleFromSource
DRAGAN TOMICdirector—Cyprus registry
PETKO J. TOMICdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRADAR STEEL (CYPRUS) LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100