DOSSIERS / METAXAS UNITEK
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Company dossier

METAXAS UNITEK

CYPRUS · COMPANY · INCORPORATED 2017-11-30
KYBE ID: BN46785 · BN46785 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
METAXAS UNITEK
DRCIP data.gov.cy
BN46785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-11-30
DRCIP data.gov.cy
Ιερού Λόχου, 11D,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΨΩΡΙΑΣΙΚΩΝ ΚΑΙ ΦΙΛΩΝ ¨ΧΑΡΑ¨ΛΙΜΙΤΕΔShared officer / director · 4 share thisME.E.KA. ENTERPRISES LTDShared officer / director · 4 share thisA.M. UNITEK LIMITEDShared officer / director · 4 share thisK. METAXAS ESTATES LTDShared web domain · 6 share thisC. METAXAS FACTORYShared web domain · 6 share thisJ.C. METAXAS FACTORYShared web domain · 6 share thisMETAXAS COMPUPLANET LIMITEDShared web domain · 6 share thisG. & M. METAXAS ESTATES LIMITEDShared web domain · 6 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

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΕΤΑΞΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100