DOSSIERS / METAKOM INVESTMENT LIMITED
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Company dossier

METAKOM INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-25
KYBE ID: HE129664 · HE129664 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
METAKOM INVESTMENT LIMITED
DRCIP data.gov.cy
HE129664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-25
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 3, Flat 302-303,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

8 links
Shared operator — likely the same administrator
TRANZARAShared officer / director · 4 share thisFOKINShared officer / director · 4 share thisVELOXAShared officer / director · 4 share thisAMAKOM SHIPPING LIMITEDShared registered address · 6 share thisASIPAC INVESTMENT LIMITEDShared registered address · 6 share thisSIVER LTDShared registered address · 6 share thisASIPAC TRADING LIMITEDShared registered address · 6 share thisΔΗΜΗΤΡΗΣ ΧΡ. ΜΙΧΑΗΛ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared registered address · 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

2 people
NameRoleFromSource
OLEKSANDR FOKINdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

OLEKSANDR FOKIN (officer) matches PEP Aleksandr Fokin — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score41/100