DOSSIERS / METRASET SERVICES LIMITED
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Company dossier

METRASET SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-12
KYBE ID: HE194122 · HE194122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
METRASET SERVICES LIMITED
DRCIP data.gov.cy
HE194122
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-12
DRCIP data.gov.cy
Θηβών, 6Α,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EVI’S EFTHIMIOU MEDICAL BEAUTY SALOON LIMITEDShared officer / director · 2 share thisCOSTAMARE LTDShared officer / director · 5 share thisCUESTA LIMITEDShared officer / director · 5 share thisΒΙΒΛΙΟΠΩΛΕΙΟ "Ο ΒΙΒΛΙΟΦΑΓΟΣ"Shared officer / director · 5 share thisHONEY JEWELLERY & FASHION ACCESSORIESShared officer / director · 5 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
ΔΗΜΗΤΡΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΕΥΗ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100