DOSSIERS / METANYA PROJECTS LIMITED
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Company dossier

METANYA PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-20
KYBE ID: HE208553 · HE208553 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
METANYA PROJECTS LIMITED
DRCIP data.gov.cy
HE208553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-20
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7Δ,, TOWER 4, Floor 3, Flat 302,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

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

3IDEAS LIMITEDdissolvedAARP HOLDINGS LIMITEDdissolvedABEV INTERNATIONAL LIMITEDdissolvedABT CYPRUS LIMITEDdissolvedACCENTUS LIMITEDdissolvedACCESS CORPORATE SERVICES (CYPRUS) LIMITEDactiveACKERFIELD OVERSEAS LIMITEDactiveACKER MERRALL & CONDIT (CYPRUS) LIMITEDstrike_offADNEXUS LIMITEDactiveADVANCE COMMUNITY LIMITEDdissolvedALPADIS (CYPRUS) LIMITEDdissolvedALSAFAH INTERNATIONAL LIMITEDdissolvedANEXIS LIMITEDdissolvedANIM3TRE LIMITEDdissolvedARAKVIL LIMITEDactiveARALEZ LIMITEDactiveARDEMAR TRADING LIMITEDdissolvedARISTON MEDICAL CENTERactiveAVENIRA LIMITEDdissolvedAXIONAT LIMITEDactive

+156 more

Connections

5 links
Shared operator — likely the same administrator
J.M.C. EDITION LIMITEDShared officer / director · 6 share thisKIERDON LIMITEDShared officer / director · 6 share thisJANDU LIMITEDShared officer / director · 6 share thisPROFILShared officer / director · 6 share thisVYKEN LIMITEDShared officer / director · 6 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
JEAN MARC COLAIANNIdirector—Cyprus registry
ARAKEL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100