DOSSIERS / METZ CANADA LINE LIMITED
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Company dossier

METZ CANADA LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-11-02
KYBE ID: HE11642 · HE11642 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
METZ CANADA LINE LIMITED
DRCIP data.gov.cy
HE11642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-11-02
DRCIP data.gov.cy
Ομονοίας, 135,, U.A.D. COURT, Floor 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & N PLANT CAREactiveC.T.A. TECHNO MARKETING LIMITEDdissolvedDANYARD SERVICES LIMITEDdissolvedDRACONIS SHIPMANAGEMENT CO. LIMITEDdissolvedGOLDEN IMAGE LIMITEDdissolvedLATRAGE LIMITEDdissolvedMANIAMPO TRADINGactiveMARPOLAN TRADINGactiveMEROMAR CHARTERING CO. LIMITEDdissolvedMICHAEL MOISI SHALIS LIMITEDdissolvedMINOASCO FORWARDING LIMITEDdissolvedOMAN REEFER NAVIGATION LIMITEDdissolvedPANWAY EXECUTIVE SERVICES LIMITEDdissolvedPOLMARINactiveTRANSISLAND SHIPPING & TRADING CO. LIMITEDdissolvedZENON SOCIOLOGICAL RESEARCH INSTITUTEactive

Connections

12 links
Shared operator — likely the same administrator
MINOASCO FORWARDING LIMITEDShared registered address · 2 share thisM.M.DShared officer / director · 12 share thisLE VERRIER CONSEILShared officer / director · 12 share thisETS METZ ET CIEShared officer / director · 12 share thisDEEPDALE SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisSCI 4 RUE LAFAYETTEShared officer / director · 12 share thisSCI VALIMOShared officer / director · 12 share thisMETZ KRAEMERShared officer / director · 12 share thisMERICA SARLShared officer / director · 12 share thisMARIO LE PLOMBIERShared officer / director · 12 share thisK M ASSOCIESShared officer / director · 12 share thisSCI JCM MERShared officer / director · 12 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
JEAN METZdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100