DOSSIERS / METLEN ENERGY & METALS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε
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METLEN ENERGY & METALS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε

CYPRUS · COMPANY · INCORPORATED 2021-04-21
KYBE ID: AE3496 · AE3496 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
METLEN ENERGY & METALS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε
DRCIP data.gov.cy
AE3496
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2021-04-21
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 4,, Λευκωσία, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

People with significant control

5 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΑΥΡΙΚΙΟΣauthorised—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΥΤΙΛΗΝΑΙΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΡΥΣΑΦΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΓΑΒΑΛΑΣdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100