DOSSIERS / STALMETCO TRADING LIMITED
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Company dossier

STALMETCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-11
KYBE ID: HE75810 · HE75810 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
STALMETCO TRADING LIMITED
DRCIP data.gov.cy
HE75810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-11
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A & T MANUFACOLOUR TRADE LIMITEDdissolvedBRONXS PUBactiveD.4 C. AUTOTRADER LTDdissolvedD.A. KORONIDES ENTERPRISES LIMITEDactiveD.A.K. (PROTARAS) FUN PARKactiveDRAGONEX LIMITEDdissolvedFAMILY LAND (LUNA PARK) LIMITEDactiveF & A THODEKA NIGHT SPOT LIMITEDdissolvedKEYTOWN TRADING LIMITEDdissolvedL.H.S IMPORTSactiveMARILENA MASSA (TRADING) LIMITEDdissolvedMOBILE TRENDS LIMITEDdissolvedPACECOM LIMITEDdissolvedPRIVILANCO LIMITEDdissolvedPROKLOS LIMITEDdissolvedREMINI SHIRTSactiveSUNSTRIKE LIMITEDdissolvedTYON TRADING LIMITEDdissolvedVASCUEZ TRADING LIMITEDdissolvedΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥ ΠΥΡΟΓΙΑΤΗΣ ΛΙΜΙΤΕΔdissolved

+3 more

Connections

11 links
Shared operator — likely the same administrator
BRIAROSA LIMITEDShared officer / director · 6 share thisWAMBA CYPRUS HOMES LIMITEDShared officer / director · 6 share thisM.D.E. FOR SHE CLOTHING CO LIMITEDShared officer / director · 6 share thisMARICHRISTEL BEAUTY SALON LIMITEDShared officer / director · 6 share thisPA-MA-DI (A LA MODE) LIMITEDShared officer / director · 6 share thisPRIVILANCO LIMITEDShared registered address · 7 share thisSUNSTRIKE LIMITEDShared registered address · 7 share thisTYON TRADING LIMITEDShared registered address · 7 share thisA & T MANUFACOLOUR TRADE LIMITEDShared registered address · 7 share thisPROKLOS LIMITEDShared registered address · 7 share thisPACECOM 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

2 people
NameRoleFromSource
ΜΑΡΙΤΣΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100