DOSSIERS / METMINCO LIMITED
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Company dossier

METMINCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-01
KYBE ID: AE2738 · AE2738 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
METMINCO LIMITED
DRCIP data.gov.cy
AE2738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2012-08-01
DRCIP data.gov.cy
Εμμανουήλ Ροϊδης, 10-12,, 3031, Αγίας Ζώνης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ASSERGI LIMITEDdissolvedBANFERITO LIMITEDdissolvedBERLIACO LIMITEDactiveCOTORIO LIMITEDdissolvedDALIODA LIMITEDdissolvedFETIPIA LIMITEDdissolvedGRUSEVA LIMITEDdissolvedJAKOMIKA LIMITEDdissolvedLENANTA LIMITEDdissolvedLIDICKA LIMITEDdissolvedLOPEVIRO LIMITEDdissolvedMINMETCO LIMITEDdissolvedMOSTARITO LIMITEDdissolvedMOURAGIO SHIPPING COMPANY LIMITEDdissolvedNIKIDIVO LIMITEDdissolvedNIKITALA LIMITEDdissolvedPAGANICA LIMITEDdissolvedPILADIVO LIMITEDdissolvedRAMANEZA LIMITEDdissolvedROSERY SHIPPING COMPANY LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
UDAY SINGHIauthorised—Cyprus registry
UDAY SINGHIdirector—Cyprus registry
ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINMETCO LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100