DOSSIERS / G.J. METAXAS FACTORY LIMITED
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Company dossier

G.J. METAXAS FACTORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-27
KYBE ID: HE128203 · HE128203 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
G.J. METAXAS FACTORY LIMITED
DRCIP data.gov.cy
HE128203
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-27
DRCIP data.gov.cy
Μνασιάδου, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
T. METAXA JEWELLERShared registered address · 8 share thisΛΕΣΧΗ "ΝΕΜΕΣΟΣ"Shared registered address · 8 share thisALVARIO LIMITEDShared registered address · 8 share thisELPIAN ESTATES LTDShared registered address · 8 share thisARTDEAL BY KAPATAYSShared registered address · 8 share thisΜΕΛΙΣΣΑΣ ΚΑΙ ΕΡΩΤΟΚΡΙΤΟΥ - ΔΙΚΗΓΟΡΟΙShared registered address · 8 share thisM. METAXA FRENCHIE LIMITEDShared registered address · 8 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
ΓΙΩΡΓΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.J. METAXAS JEWELLERY GALLERY LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100