DOSSIERS / SOVMECO TRADING LIMITED
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Company dossier

SOVMECO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-15
KYBE ID: HE46084 · HE46084 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOVMECO TRADING LIMITED
DRCIP data.gov.cy
HE46084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-15
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, Floor 4, Flat Δ5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ABMA INTERTRADE MARKETING LIMITEDdissolvedA.G. UNIVERSAL LINE PUBLICATIONS LIMITEDdissolvedA.H. AMAN GENERAL TRADING COMPANY LIMITEDdissolvedA.H.N.K. PUBLISHING LTDdissolvedAL-AAN STUDIES & PUBLICATIONS CO. LIMITEDdissolvedA.L. ALESTIQLAL PRESS LIMITEDdissolvedAL GADIER PUBLISHING LIMITEDdissolvedAL-HELAL TRADING CO LIMITEDdissolvedAL-HEZAM ADVERTISING LIMITEDdissolvedALKALEMAH FOR INFORMATION AND PUBLISHING CO. LIMITEDdissolvedALMOHANAD TRADING LIMITEDdissolvedAL-SHAYBANI SOCIETY OF INTERNATIONAL LAW LIMITEDdissolvedANDEKIAN TAKE AWAY LIMITEDdissolvedANNA MARINE LIMITEDdissolvedA.N.S. CONFIDENTIAL SERVICES COMPANY LIMITEDdissolvedANΔΡΕΑΣ Σ. ΑΓΓΕΛΙΔΗΣ Δ.Ε.Π.Ε.activeA.R. ALFA COMPANY LIMITEDdissolvedARXIS LTDdissolvedASSIYASI PRESS & PUBLISHING LIMITEDdissolvedA.T.G. TRADING LIMITEDdissolved

+69 more

Connections

6 links
Shared operator — likely the same administrator
MIDDLE EAST UVITEC LIMITEDShared registered address · 7 share thisAL-AAN STUDIES & PUBLICATIONS CO. LIMITEDShared registered address · 7 share thisA.N.S. CONFIDENTIAL SERVICES COMPANY LIMITEDShared registered address · 7 share thisNEW AGE CONSULTATION LIMITEDShared registered address · 7 share thisAL GADIER PUBLISHING LIMITEDShared registered address · 7 share thisAL-HEZAM ADVERTISING LIMITEDShared registered address · 7 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
HUSSEIN HALLAKdirector—Cyprus registry
VYACHESLAV A. ZHELTOVdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100