DOSSIERS / META CHEMICAL LIMITED
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Company dossier

META CHEMICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-30
KYBE ID: AE1796 · AE1796 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
META CHEMICAL LIMITED
DRCIP data.gov.cy
AE1796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-07-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 41,, STERATZIAS B BUILDING, Floor 1, Flat 101,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACCESTI LIMITEDdissolvedAC COIN (EUROPE)activeACCTEM SYSTEMS LIMITEDdissolvedACELIN CONSULTING LIMITEDdissolvedACFOREXactiveAC GLOBAL CYactiveAC MARKETS (EUROPE) LIMITEDactiveAC SECURITIESactiveADELANA MANAGEMENT LIMITEDdissolvedAGRONA TRADING LIMITEDdissolvedAGRO-RUS HOLDING LIMITEDdissolvedALDRED TRADING LIMITEDdissolvedAMBELIUS LIMITEDdissolvedANSUA CONSULTING LIMITEDdissolvedARAB CAPITAL EUROPEactiveARIL INVESTMENTS LIMITEDdissolvedARTELA ENTERPRISES LIMITEDdissolvedASTORIA ENTERPRISES LIMITEDdissolvedATLASTA LIMITEDdissolvedAUS FOREXactive

+106 more

Connections

11 links
Shared operator — likely the same administrator
VERECINCO HOLDINGS LIMITEDShared officer / director · 12 share thisVEINARD GELINGEN LIMITEDShared officer / director · 12 share thisMARCOSALT LIMITEDShared officer / director · 12 share thisNOEFLIA TRADING LIMITEDShared officer / director · 12 share thisCHEMIMAX HEMSTED GROUP LIMITEDShared officer / director · 12 share thisREMI SHIPPING LIMITEDShared officer / director · 12 share thisSOLVECO TECHNOLOGIES LTDShared officer / director · 12 share thisBASCHEM TRADING LIMITEDShared officer / director · 12 share thisOTEK TRADING LIMITEDShared officer / director · 12 share thisC.T. ANDREWS INVEST LTDShared officer / director · 12 share thisSTATUS YOD LTD.Shared 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.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΘΕΟΔΟΣΙΟΥauthorised—Cyprus registry
ARTUR KHIKHLYAdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ROYALA CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (META CHEMICAL ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100