DOSSIERS / INCOFIN METAL AND COMMODITIES RESOURCES LIMITED
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Company dossier

INCOFIN METAL AND COMMODITIES RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-11
KYBE ID: HE60062 · HE60062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
INCOFIN METAL AND COMMODITIES RESOURCES LIMITED
DRCIP data.gov.cy
HE60062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-11
DRCIP data.gov.cy
Kennedy, 64,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
C.A THE MUSIC STRIKERS LIMITEDdissolvedLA.TS TRADING CO. LIMITEDdissolvedLEONEL EXCLUSIVE COMMODITIES LIMITEDdissolvedL.S.F. TRADING LIMITEDdissolvedNEOVITAL (OVERSEAS) LIMITEDdissolvedN.M. & A.S. GEMBEADS LIMITEDdissolvedP.K.M. CONSULTANCY SERVICES LIMITEDdissolvedVIDOPIN ENTERPRISES LIMITEDdissolvedY.C. & D.D. ON TIME COURIER SERVICES LIMITEDdissolvedYIOTA CONSTANDINIDOU TRADING LIMITEDdissolvedΔ & Χ ΤΑΒΕΡΝΑ ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΓΛΑΝΤΖΙΑΣ ΛΙΜΙΤΕΔdissolvedΧ.Σ. ΠΡΟΣΑΡΜΟΓΗ ΛΙΜΙΤΕΔstrike_off

Connections

18 links
Shared operator — likely the same administrator
LEONEL EXCLUSIVE COMMODITIES LIMITEDShared registered address · 8 share thisVIDOPIN ENTERPRISES LIMITEDShared registered address · 8 share thisL.S.F. TRADING LIMITEDShared registered address · 8 share thisLA.TS TRADING CO. LIMITEDShared registered address · 8 share thisC.A THE MUSIC STRIKERS LIMITEDShared registered address · 8 share thisΔ & Χ ΤΑΒΕΡΝΑ ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΓΛΑΝΤΖΙΑΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisP.K.M. CONSULTANCY SERVICES LIMITEDShared registered address · 8 share thisFIBERLINK SERVICES LIMITEDShared officer / director · 12 share thisP.P. ARMONICO BUSINESS PARTNERS LIMITEDShared officer / director · 12 share thisP.K.M. CONSULTANCY SERVICES LIMITEDShared officer / director · 12 share thisALBOR CO. LIMITEDShared officer / director · 12 share thisAG - CONSULTING SERVICES (MIDDLE EAST) LIMITEDShared officer / director · 12 share thisGLANLAB LIMITEDShared officer / director · 12 share thisCHRYSEVAN ENTERPRISES LIMITEDShared officer / director · 12 share thisPHOTO KINEZOS LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE60062/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΚΡΥΓΙΩΡΓΗdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΚΡΥΓΙΩΡΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100