KYBE — See who's really behind any company

Company dossier

METITO (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-09
KYBE ID: AE843 · AE843 · 1 sources

RISK SCORE50HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameMETITO (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationAE843

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated1996-09-09

DRCIP data.gov.cy

Registered addressΔιαγόρου, 4,, KERMIA BUILDING, Flat 201,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolved ABS WORLDWIDE TECHNICAL SERVICES, INC.strike_off ADANSONIA TRADING & CONSULTING LIMITEDdissolved ADART PROFESSIONALS LIMITEDdissolved AELITA TRADING (OVERSEAS) LIMITEDdissolved AGVER SHIPPING LIMITEDdissolved ALGIEVA (OVERSEAS) LIMITEDdissolved ALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolved ALKANET TRADING LIMITEDdissolved AL SHIRA TRADING COMPANY LIMITEDdissolved ALT NAVIGATION LIMITEDdissolved ALVERA LIMITEDdissolved AMADINA LIMITEDdissolved AMALIA MARITIME LIMITEDdissolved AMATRIX (OVERSEAS) LIMITEDdissolved AMBROID (OVERSEAS) LIMITEDdissolved A. & M. MADONNA LIMITEDdissolved ANFIELD INVESTMENTS LIMITEDdissolved A. NICOLAOU AUCTIONEER LIMITEDdissolved ANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

4 links

Shared operator — likely the same administrator

IBL BANK S.A.L.Shared officer / director · 2 share this SCI NANAShared officer / director · 2 share this THAMES INDUSTRIES LIMITEDShared officer / director · 3 share this METITO UNIVERSAL LIMITEDShared officer / director · 3 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

8 people

Name	Role	From	Source
ΓΛΑΥΚΟΣ ΜΑΥΡΑΝΤΩΝΗΣ	authorised	—	Cyprus registry
FADY JUEZ	director	—	Cyprus registry
FAROUK CHANDOUR	director	—	Cyprus registry
JOHN WHEATLEY	director	—	Cyprus registry
KASSEM MAZLOUM	director	—	Cyprus registry
MOUNIR FATHALLAH	director	—	Cyprus registry
MUTAZ GHANDOUR	director	—	Cyprus registry
CONSULTANCY & SECRETARIAL SERVICES LTD	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 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