DOSSIERS / M.P. METAMHXA
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Company dossier

M.P. METAMHXA

CYPRUS · COMPANY · INCORPORATED 2002-03-19
KYBE ID: BN22724 · BN22724 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
M.P. METAMHXA
DRCIP data.gov.cy
BN22724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-03-19
DRCIP data.gov.cy
Ελαιώνων, 15,, Κάτω Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100