DOSSIERS / METACOMMERCE SOLUTIONS LIMITED
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Company dossier

METACOMMERCE SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-12
KYBE ID: HE207842 · HE207842 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
METACOMMERCE SOLUTIONS LIMITED
DRCIP data.gov.cy
HE207842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-12
DRCIP data.gov.cy
MAKAΡΙΟΥ ΙΙΙ, 229,, ΜΕLΙΖΑ COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BUBYBO HOLDING LIMITEDdissolvedCAVALOR HOLDINGS LTDdissolvedCLARISA ENTERPRISES LIMITEDdissolvedCOVELO INVESTMENTS LIMITEDdissolvedDENALI HOLDINGS LIMITEDdissolvedGRANBRIDGE LIMITEDdissolvedHCMI INTERNATIONAL LIMITEDdissolvedIDM GROUP LIMITEDdissolvedIDM HOLDING COMPANY LIMITEDdissolvedLORNMARK LIMITEDstrike_offMARINE WINGS SERVICES LIMITEDdissolvedPETRUSHKA INVESTMENTS LIMITEDdissolvedRAMSGILL MANAGEMENT LIMITEDdissolvedREACTION TEXTILES SERVICES AND QUALITY CONTROL (CYPRUS) LIMITEDdissolvedROMSEY TRADING LIMITEDdissolvedSIDEX INVESTMENTS LIMITEDdissolvedS.I. PROVISION CONSULTING LIMITEDdissolvedSOLID CAPITAL FUND (CYPRUS) LIMITEDdissolvedSPRINGWIN ENTERPRISES LIMITEDdissolvedΓ. ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΟΙΝΟΣ & ΠΝΕΥΜΑ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

11 links
Shared operator — likely the same administrator
LIBERTYZONE SERVICES LIMITEDShared officer / director · 2 share thisAMIDALE TRADING LIMITEDShared officer / director · 11 share thisBOSSTAGE ENTERPRISES LIMITEDShared officer / director · 11 share thisORANGE MORE TRADING LIMITEDShared officer / director · 11 share thisELARNO TRADING LIMITEDShared officer / director · 11 share thisTEMANCO TECHNOLOGY MANAGEMENT LIMITEDShared officer / director · 11 share thisIPS INTELLIGENT PROGNOSTIC SOLUTIONS LIMITEDShared officer / director · 11 share thisBUSCH MANAGEMENT LIMITEDShared officer / director · 11 share thisACTONA TRADING LIMITEDShared officer / director · 11 share thisMINETIA TRADING LIMITEDShared officer / director · 11 share thisPALOMNIA TRADING 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
MOSHE BLAIBERGdirector—Cyprus registry
ΤΩΝΙΑ ΦΡΑΓΚΟΥΔΗdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100