DOSSIERS / METDIST LIMITED
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Company dossier

METDIST LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-01
KYBE ID: AE2737 · AE2737 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
METDIST LIMITED
DRCIP data.gov.cy
AE2737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2012-08-01
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη, 10-12,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ABERMOND LIMITEDdissolvedALLUMETTE LIMITEDactiveALVARADO SHIPPING COMPANY LIMITEDdissolvedANALLANA LTDactiveAPNAPAISA HOLDINGS PRIVATE LIMITEDactiveASTRADENI SHIPPING COMPANY LIMITEDdissolvedBAGRI FOUNDATIONactiveBELICE SHIPPING COMPANY LIMITEDdissolvedBELKA SHIPPING COMPANY LIMITEDdissolvedBELLONA SHIPPING COMPANY LIMITEDdissolvedBELWISE SHIPPING COMPANY LIMITEDdissolvedBLUEPORT SHIPPING COMPANY LIMITEDdissolvedCATIFICO HOLDINGS LIMITEDdissolvedCITECREDIT INVESTMENTS LTDstrike_offCW REactiveCYPERIA SHIPPING COMPANY LIMITEDdissolvedDEWINTER SHIPPING COMPANY LIMITEDdissolvedDIANIA SHIPPING COMPANY LIMITEDdissolvedENTORIA SHIPPING COMPANY LIMITEDdissolvedFERNAO INVESTMENTS LTDactive

+50 more

Connections

12 links
Shared operator — likely the same administrator
MINMETCO LIMITEDShared officer / director · 2 share thisMETDIST INTERNATIONAL LIMITEDShared officer / director · 2 share thisPANABEL LIMITEDShared officer / director · 12 share thisBERDECO HOLDINGS LIMITEDShared officer / director · 12 share thisADVENT INTERNATIONAL CYPRUS LIMITEDShared officer / director · 12 share thisF.R. GEOLOGICAL SERVICES LIMITEDShared officer / director · 12 share thisMINMETCO LIMITEDShared officer / director · 12 share thisGPE VII INVESTMENTS MANAGER LIMITEDShared officer / director · 12 share thisORABEL LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 12 share thisCOLGRADE LIMITEDShared officer / director · 12 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΠΕΝΔΥΣΕΙΣ "ΑΧΙΛΛΕΑΣ"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

7 people
NameRoleFromSource
UDAY SINGHIauthorised—Cyprus registry
ΑΠΟΥΡΒ ΜΠΑΓΚΡΙdirector—Cyprus registry
ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΟΥΝΤΑΙ ΣΙΝΓΚΧdirector—Cyprus registry
ΟΥΣΙΑ ΜΠΑΓΚΡΙdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΠΗΛΕΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100