DOSSIERS / S.A. METHODOS CONSULTING LIMITED
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Company dossier

S.A. METHODOS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-01
KYBE ID: HE154566 · HE154566 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
S.A. METHODOS CONSULTING LIMITED
DRCIP data.gov.cy
HE154566
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-01
DRCIP data.gov.cy
Κυρηνείας, 101,, Flat A25,, Πλατύ Αγλαντζιάς, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PROCOPIS PATTICHIS & ASSOCIATES ARCHITECTS ENGINEERS L.L.C.Shared registered address · 2 share thisOPT NEE LIMITEDShared officer / director · 9 share thisΠΕΤΡΟΣ ΧΡ. ΣΙΑΗΛΗΣ (ΑΛΟΥΜΙΝΙΟΥΜ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisAdHoster GmbHShared officer / director · 9 share thisT.C. SUPERIOR DEVELOPMENTS LIMITEDShared officer / director · 9 share thisAdHoster GmbHShared officer / director · 9 share thisPlanX IT GmbHShared officer / director · 9 share thisA.S. VIVERE HOMESShared officer / director · 9 share thisA.M. STEPHANOU LIMITEDShared officer / director · 9 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
ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Αναστάσιος Στεφάνου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100