DOSSIERS / ΜΕΜΤΣΙΑΣ ΜΕΤΑΦΟΡΕΣ ΤΟ ΜΕΤΣΟΒΟ ΛΙΜΙΤΕΔ
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ΜΕΜΤΣΙΑΣ ΜΕΤΑΦΟΡΕΣ ΤΟ ΜΕΤΣΟΒΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-12-29
KYBE ID: HE144271 · HE144271 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΜΕΜΤΣΙΑΣ ΜΕΤΑΦΟΡΕΣ ΤΟ ΜΕΤΣΟΒΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE144271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-29
DRCIP data.gov.cy
Νικοκλέους, 15,, FANEROMENIS BUILDING, Floor 1, Flat 1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.S.H.C. LIMITEDdissolvedCITRADEL LIFE & TRUST HOLDINGS LTDdissolvedG & D LASER CO LIMITEDdissolvedHELLASPRO CO LTDdissolvedIT & ELEDIT LTDdissolvedMANAGETORIA ENTERPRISES LTDdissolvedOLACITERIA HOLDINGS LTDdissolvedPANLEMAR SERVICES LTDdissolvedPARMACO FURNISHING CO LIMITEDdissolvedVIA INTELLIGENT CONSULTING LTDdissolvedVIA INTELLIGENT HOLDINGS LTDdissolvedVIA INTELLIGENT INVESTMENTS LTDdissolvedVIA LIFE & TRUST LTDdissolvedWALLTREND INVESTMENTS LTDdissolvedWORLDTREND INVESTMENTS LTDdissolvedΠΑΤΡΙΚΙΟΣ ΚΑΙ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
ΜΕΜΤΣΙΑΣ ΜΕΤΑΦΟΡΕΣ ΤΟ ΜΕΤΣΟΒΟShared officer / director · 2 share thisGIX LIMITEDShared officer / director · 2 share thisΠΑΤΡΙΚΙΟΣ ΚΑΙ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisG & D LASER CO LIMITEDShared registered address · 3 share thisG & D LASER CO LIMITEDShared officer / director · 6 share thisSELENDO LTDShared officer / director · 6 share thisΧΡΥΣΟΧΟΕΙΟΝ "Η ΝΕΑ ΕΥΡΩΠΗ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΤΡΙΚΙΟΣ ΚΑΙ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMOUNTIS BROTHERS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΙΤΣΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΜΕΜΤΣΙΑΣdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΥΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΕΜΤΣΙΑΣ ΜΕΤΑΦΟΡΕΣ ΤΟ ΜΕΤΣΟΒΟ · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100