DOSSIERS / DE-METRO CO LIMITED
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Company dossier

DE-METRO CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-12
KYBE ID: HE126009 · HE126009 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DE-METRO CO LIMITED
DRCIP data.gov.cy
HE126009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-12
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CTR, Floor 2, Flat 213C,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

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

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

11 links
Shared operator — likely the same administrator
FEB EIFFELShared officer / director · 12 share thisA&A COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisROEMERBERG FINANCIAL PRODUCTS LIMITEDShared officer / director · 12 share thisSCI PARADISEShared officer / director · 12 share thisARIEL INTERACTIVE LTDShared officer / director · 12 share thisELECTRIQUA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 12 share thisALETANO LIMITEDShared officer / director · 12 share thisFEBShared officer / director · 12 share thisAMAKOM SHIPPING LIMITEDShared officer / director · 12 share thisNOWRA HOLDINGS LIMITEDShared officer / director · 12 share thisPARVIDREAM INVESTMENTS LTDShared 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

3 people
NameRoleFromSource
ALEXANDER FEDOTOVdirector—Cyprus registry
MARINA SHCHERBININAdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100