DOSSIERS / METITO UNIVERSAL LIMITED
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Company dossier

METITO UNIVERSAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-09-25
KYBE ID: AE447 · AE447 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
METITO UNIVERSAL LIMITED
DRCIP data.gov.cy
AE447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1985-09-25
DRCIP data.gov.cy
Κατσώνη, 10,, NEOLEN MARINA, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

A. KOUPPARIS HOLDINGS LIMITEDdissolvedATALIOTIS LIGHT SOURCE TECHactiveAVERHILL TRADING LIMITEDdissolvedBARETTA ENTERPRISES LIMITEDdissolvedBARKINGSIDE ENTERPRISES LIMITEDdissolvedBRAYDON LIMITEDdissolvedDAMEDA LIMITEDdissolvedDILLON ENTERPRISES LIMITEDdissolvedDOMA TRADING LIMITEDdissolvedDOMINIKA TRADING LIMITEDdissolvedEFE NEWS SERVICES (CYPRUS) LIMITEDdissolvedELANAN TRADING LIMITEDdissolvedELBORNE CONSULTING LIMITEDdissolvedELLMAN TRADING LIMITEDdissolvedFYODONO LIMITEDdissolvedGAETAN TRADING LIMITEDdissolvedGELBRIDGE TRADING LIMITEDdissolvedGILSTON ENTERPRISES LIMITEDdissolvedH.A. GOLDEN BAY SHIPPING LIMITEDdissolvedHELSTONE TRADING LIMITEDdissolved

+45 more

Connections

8 links
Shared operator — likely the same administrator
THAMES INDUSTRIES LIMITEDShared officer / director · 3 share thisMETITO (OVERSEAS) LIMITEDShared officer / director · 3 share thisRADIANT INDUSTRIES (OVERSEAS) LIMITEDShared officer / director · 7 share thisG F C LIMITEDShared officer / director · 7 share thisSEBCO LIMITEDShared officer / director · 7 share thisARAD LIMITEDShared officer / director · 7 share thisTECHMASTER ENGINEERING LIMITEDShared officer / director · 7 share thisINMA FRANCEShared officer / director · 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

7 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣauthorised—Cyprus registry
FADY JUEZdirector—Cyprus registry
KASSEM MAZLOOMdirector—Cyprus registry
MUTAZ GHANDOURdirector—Cyprus registry
SEBOUH DER AVEDISSIANdirector—Cyprus registry
STEPHEN ALAN MALLETTdirector—Cyprus registry
CONSULTANCY AND SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METITO (OVERSEAS) LIMITED · strike_off · name-sim 0.53) — 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