DOSSIERS / A.L. METALCHEM LIMITED
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Company dossier

A.L. METALCHEM LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-16
KYBE ID: HE52749 · HE52749 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
A.L. METALCHEM LIMITED
DRCIP data.gov.cy
HE52749
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-16
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

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

A. ANTONIADES INSURANCE CONSULTANTS LTDdissolvedACTIVCO INVESTMENT SERVICES LIMITEDactiveACTWELL NOMINEES CO. LIMITEDactiveAGRITECH SOLUTIONS (CYPRUS) LIMITEDdissolvedALEBEL TRADING LIMITEDdissolvedALFASCOTT CO. LIMITEDactiveALLEXPERT LIMITEDdissolvedALM PARKING MANAGEMENT LIMITEDdissolvedALM PARKING SOLUTIONS LTDstrike_offALM TELECOM SERVICES LIMITEDdissolvedAMERITRADE LIMITEDactiveANDREAS YIANNAKOU LIMITEDdissolvedANDREAS Y. PANAYIOTOU & CO. LLCactiveANP INVESTMENTS LIMITEDactiveA.P. ADVERTISING LIMITEDdissolvedAPORIA TRADING LIMITEDdissolvedA.S.D. INVESTMENTS LTDdissolvedAVE CYPRUS TRADING & EVENTS LIMITEDstrike_offAVENTEC LIMITEDdissolvedBENEDITA TRADING CO. LIMITEDdissolved

+126 more

Connections

6 links
Shared operator — likely the same administrator
ALM ENTERPRISES LIMITEDShared officer / director · 7 share thisMLF TRADING & CONSULTING LTDShared officer / director · 7 share thisBet & Play GmbHShared officer / director · 7 share thisAVB GmbHShared officer / director · 7 share thisALM PARKING SOLUTIONS LTDShared officer / director · 7 share thisALM TELECOM SERVICES LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
PREDRAG BULAJICdirector—Cyprus registry
PREDRAG BULAJICsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100