DOSSIERS / METROTOWER TRADING & INVESTMENTS LIMITED
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Company dossier

METROTOWER TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156185 · HE156185 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
METROTOWER TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE156185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA COURT,, 1300, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

313 total

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

ACENTERSIDE ENTERPRISES LIMITEDdissolvedACTGATE ENTERPRISES LIMITEDdissolvedACTHOUSE ENTERPRISES LIMITEDdissolvedACTOWER HOLDINGS LIMITEDdissolvedACTRIVER HOLDINGS LIMITEDdissolvedACTROAD TRANSPORT MANAGEMENT SERVICES LIMITEDdissolvedACTSIDE ENTERPRISES LIMITEDdissolvedACTSTREET ENTERPRISES LIMITEDdissolvedAGILITY INVESTMENTS LIMITEDdissolvedAH1 LIMITEDdissolvedAIEG RE LIMITEDdissolvedAIRTECO LIMITEDdissolvedARCHFIELD HOLDINGS LIMITEDdissolvedARCHGATE ENTERPRISES LIMITEDdissolvedARCHSTREET ENTERPRISES LIMITEDdissolvedARCHTOWER HOLDINGS LIMITEDdissolvedARDROCK HOLDINGS LIMITEDstrike_offARISTONCYP YACHTING SERVICES LIMITEDdissolvedASSETEMPO HOLDINGS LIMITEDdissolvedASSETOWER ENTERPRISES LIMITEDdissolved

+293 more

Connections

12 links
Shared operator — likely the same administrator
NA MEDIKITS LIMITEDShared officer / director · 5 share thisVALCORT TRADING LTDShared officer / director · 5 share thisINTERNDATA LIMITEDShared officer / director · 5 share thisDIENNE HOLDING LIMITEDShared officer / director · 10 share thisFAWTIDA INVESTMENTS LIMITEDShared officer / director · 10 share thisSALOUNA s.r.o.Shared officer / director · 10 share thisGENERATION PREMIUM INC.Shared officer / director · 10 share thisGREYSTEEL LIMITEDShared officer / director · 10 share thisASKO MANAGEMENT LIMITEDShared officer / director · 10 share thisDESTINO LIMITEDShared officer / director · 10 share thisARKENGATE LIMITEDShared officer / director · 10 share thisFENCHCO LTDShared officer / director · 10 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

3 people
NameRoleFromSource
EDWARD PETRE-MEARSdirector—Cyprus registry
SARAH LOUISE PETRE-MEARSdirector—Cyprus registry
PLATFORM TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100