DOSSIERS / ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΕΤΕ ΛΙΜΙΤΕΔ
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ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΕΤΕ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-09-21
KYBE ID: HE1903 · HE1903 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΕΤΕ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-09-21
DRCIP data.gov.cy
Πνυταγόρου, 16,, STOA NATAR,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ A.X GENIUS MATHS LTDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΠΑΦΙΤΗΣ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΑΣΤΕΣ ΟΙΚΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisCYMUST TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.X. AUTOBODY LIMITEDShared officer / director · 11 share thisA.G. SHISHA BROTHERShared officer / director · 11 share thisΤΕΠΕ ΚΑΙ ΣΤΥΛΙΑΝΟΥ ΤΕΛΕΣΚΟΠΙΚ ΛΙΜΙΤΕΔShared officer / director · 11 share thisALEXEN TRADING CO LIMITEDShared officer / director · 11 share thisMONTEVIASE TRADING LTDShared officer / director · 11 share thisΓ.Χ.Α. ΓΙΑΠΑΞΕ ΛΤΔShared officer / director · 11 share thisA.G. SHISHA BROTHERSShared officer / director · 11 share thisYERVIO LIMITEDShared officer / director · 11 share thisΔΙΑΚΟΣΜΗΤΙΚΑ ΕΠΙΧΡΙΣΜΑΤΑ Μ. ΤΕΠΕ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.P. AUTO-DECO LIMITEDShared officer / director · 11 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
ΑΝΔΡΟΥΛΛΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100