DOSSIERS / METRON ANALYSIS CYPRUS LIMITED
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METRON ANALYSIS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-27
KYBE ID: HE226340 · HE226340 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
METRON ANALYSIS CYPRUS LIMITED
DRCIP data.gov.cy
HE226340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-27
DRCIP data.gov.cy
Kennedy, 72,, FLORIS COURT, Floor 1, Flat 11,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

2PA FUNCTION LTDactiveAFFLUENT CAPITAL PRO LTDdissolvedAGRELIASLAND LTDdissolvedASPERIUS INVESTMENT LTDactiveA.S.P. KOLONI INVESTMENTS LTDstrike_offB.D.M MANAGEMENT LTDdissolvedBEST T.T.T. PHARM LTDstrike_offBETESH MANAGEMENT LIMITEDstrike_offBLACKMILLS LTDstrike_offBLACKMILLS MANAGEMENT SERVICES LTDstrike_offBLACKMILLS NOMINEES LTDstrike_offBLACKMILLS SECRETARIAL LTDactiveBLACKMILLS TRUSTEES LTDstrike_offBRIZIAN TRADING LIMITEDstrike_offCHRISTIANA PETROU MILIS LLCstrike_offCOBRAM HOLDINGS LIMITEDstrike_offCOELI INVESTMENTS LTDdissolvedCROWNSET TRADING LIMITEDdissolvedDACORAL MANAGEMENT LTDstrike_offDOMATIA CYPRUS LTDstrike_off

+34 more

Connections

5 links
Shared operator — likely the same administrator
CAPITAL LIBBEL (OVERSEAS) LIMITEDShared officer / director · 6 share thisAZUL (OVERSEAS) LIMITEDShared officer / director · 6 share thisANTEGRI TRADING CENTRE LIMITEDShared officer / director · 6 share thisEXCELSIOR GENERAL INSURANCE COMPANY LIMITEDShared officer / director · 6 share thisPSA-FIRST 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

6 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΣΤΑΘΟΠΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΙΒΕΡΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΠΟΥΛΑΜΑΤΣΗΣdirector—Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΦΑΝΑΡΑΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΣΙΑΦΤΑΚΟΛΑdirector—Cyprus registry
PANDALAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEX (CYPRUS) LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100