DOSSIERS / METENERGY LIMITED
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Company dossier

METENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-26
KYBE ID: HE232519 · HE232519 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
METENERGY LIMITED
DRCIP data.gov.cy
HE232519
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-26
DRCIP data.gov.cy
Λουκή Ακρίτα, 2,, Λακατάμια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

ADVANCED ENERGY INVESTMENTS CY LIMITEDdissolvedADVANCED ENERGY SOLUTIONS CY LIMITEDdissolvedADVENTIDA LIMITEDdissolvedAMBELLIC LIMITEDdissolvedAM INVESTMENTS LIMITEDdissolvedARIDOX LIMITEDdissolvedARNIGA HOLDINGS LIMITEDdissolvedARTOMAX ENTERPRISES LIMITEDactiveARTONPAD LIMITEDdissolvedARUSPEX INVEST LIMITEDdissolvedASKANIA GROUP LIMITEDdissolvedASKANIA GROUP ONE LIMITEDdissolvedASKANIA HOLDING LIMITEDdissolvedATMIZO LIMITEDdissolvedATTIMACO GROUP LIMITEDdissolvedBASERTO HOLDING LIMITEDstrike_offBATALOR HOLDINGS LIMITEDdissolvedBIBELOU HOLDING LIMITEDdissolvedBLUE LIAS SERVICES LIMITEDdissolvedBOURDEZA LIMITEDdissolved

+110 more

Connections

7 links
Shared operator — likely the same administrator
EPSTATE HOLDINGS LIMITEDShared officer / director · 8 share thisLEANDROS, AGGELO, GALATIA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisMOBILSTAR SERVICES LIMITEDShared officer / director · 8 share thisRAINBEE HOLDINGS LIMITEDShared officer / director · 8 share thisFLOWSTAR LIMITEDShared officer / director · 8 share thisTERASTA ENTERPRISES LIMITEDShared officer / director · 8 share thisOPANSA ENTERPRISES LIMITEDShared officer / director · 8 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
ΟΔΥΣΣΕΑΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΩ ΓΡΙΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100