DOSSIERS / SR CENTRAL EXPLORATION AND MINING COMPANY LIMITED
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Company dossier

SR CENTRAL EXPLORATION AND MINING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-08
KYBE ID: HE75037 · HE75037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SR CENTRAL EXPLORATION AND MINING COMPANY LIMITED
DRCIP data.gov.cy
HE75037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-08
DRCIP data.gov.cy
Δημητσάνης, 12,, VIOCHROM COURT, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.Z. SECRETARIAL LIMITEDShared officer / director · 4 share thisNATELI TRADING LIMITEDShared officer / director · 4 share thisSKYNET COURIER (CYPRUS) LIMITEDShared officer / director · 4 share thisLACOTEX LIMITEDShared officer / director · 10 share thisKIFNOS LIMITEDShared officer / director · 10 share thisSYBER RESOURCES LIMITEDShared officer / director · 10 share thisHECOD LIMITEDShared officer / director · 10 share thisMICHNICO LIMITEDShared officer / director · 10 share thisLONATHCO LIMITEDShared officer / director · 10 share thisDASHVILLE LIMITEDShared officer / director · 10 share thisDOMAXCO LIMITEDShared officer / director · 10 share thisDARTRADE LIMITEDShared officer / director · 10 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
TERESITA ADEA WEISMANdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΑΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100