DOSSIERS / G. & M. METAXAS ESTATES LIMITED
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G. & M. METAXAS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-08
KYBE ID: HE107086 · HE107086 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
G. & M. METAXAS ESTATES LIMITED
DRCIP data.gov.cy
HE107086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-08
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 30-3,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMBASSADORS OF TASTE FOR THE GLOBAL GASTRONOMY LTDactiveBELLADOR ESTATES LIMITEDactiveDORNECO HOLDINGS LIMITEDactiveEL CORO ESTATES LTDactiveELROCO ESTATES LIMITEDactiveEXTRALOUMIN LIMITEDactiveILARIOS ESTATES LIMITEDactiveLIKEMIND SERVICES LTDactiveMAYFAIR REAL ESTATE AGENCY LTDactiveNEFEMIS LTDactiveOVILANDIA LTDactiveRELEFAS LTDactiveS.H. PYRGOS DEVELOPER LIMITEDactiveSPRING BEAUTY CENTER LTDactiveSP SUMMERLINE CRUISES LIMITEDactiveΔΕΣΠΩ ΤΖΙΑΜΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactiveΠΑΝΑΓΙΩΤΗΣ ΚΡΕΜΜΑΣΤΟΣ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactiveΠΕΤΡΟΣ ΚΟΥΖΑΡΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔactiveΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΣΟΛΩΜΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactiveΧΡΙΣΤΙΝΑ ΠΙΕΡΗ ΤΖΑΜΑ ΛΙΜΙΤΕΔactive

+1 more

Connections

11 links
Shared operator — likely the same administrator
J.C. METAXAS FACTORYShared web domain · 6 share thisMETAXAS COMPUPLANET LIMITEDShared web domain · 6 share thisK. METAXAS ESTATES LTDShared web domain · 6 share thisMETAXAS UNITEKShared web domain · 6 share thisC. METAXAS FACTORYShared web domain · 6 share thisDALEMIDA DEVELOPERS LIMITEDShared officer / director · 7 share thisG & M METAXAS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisDEMAN HOTEL MANAGEMENT LIMITEDShared officer / director · 7 share thisXENOKLIS ESTATES LIMITEDShared officer / director · 7 share thisG.M.D. METAXAS CO LIMITEDShared officer / director · 7 share thisGE. MI .CH. TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ Δ. ΜΕΤΑΞΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Μ. ΜΕΤΑΞΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M.D. METAXAS CO LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100