DOSSIERS / METZ CAFE LIMITED
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Company dossier

METZ CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-29
KYBE ID: HE154456 · HE154456 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
METZ CAFE LIMITED
DRCIP data.gov.cy
HE154456
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-29
DRCIP data.gov.cy
'Αρτας, 7,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FOLKESTONE HOLDINGS LIMITEDShared officer / director · 2 share thisFOLKESTONE HOLDINGS LIMITEDShared registered address · 2 share thisMAGICO INTERNATIONAL SPORTS MANAGEMENT LTDShared officer / director · 6 share thisP. & E. EVDOMI TECHNI LIMITEDShared officer / director · 6 share thisNANACI CO LIMITEDShared officer / director · 6 share thisVP ENELEM LTDShared officer / director · 6 share thisFAVA AUTO TECHNIQUES 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

2 people
NameRoleFromSource
ΕΥΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100