DOSSIERS / METROP (CYPRUS) LIMITED
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Company dossier

METROP (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-16
KYBE ID: HE164271 · HE164271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
METROP (CYPRUS) LIMITED
DRCIP data.gov.cy
HE164271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-16
DRCIP data.gov.cy
Ανανίας, 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
orange truck and trailer GmbHShared officer / director · 9 share thisTOM-OLGA CYPRUS LTDShared officer / director · 9 share thisVIOW Servis s.r.o.Shared officer / director · 9 share thisIMFOR COMPANY LIMITEDShared officer / director · 9 share thisgreenstar Speditionsgesellschaft mbHShared officer / director · 9 share thisMOSTShared officer / director · 9 share thisDiamonds Fitness GmbHShared officer / director · 9 share thisTAON COMPANY 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
OLGA TIKHONOVAdirector—Cyprus registry
SEIBEL ESTATES S.A.secretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100