DOSSIERS / METAKOV LTD
← SearchExport PDF
Company dossier

METAKOV LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-17
KYBE ID: HE233976 · HE233976 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
METAKOV LTD
DRCIP data.gov.cy
HE233976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-17
DRCIP data.gov.cy
Θεσσαλονίκης, 15,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ACAW CO. LTDdissolvedAD SILK TRADING CO. LTDdissolvedA&E ENGINEERING (CYPRUS) LIMITEDactiveANDELBEX ASSOCIATES LTDactiveARCANATONE LTDdissolvedARGONAUT CYPRUS LIMITEDdissolvedAURORA FLASH TECHNOLOGY HOLDINGS LTDactiveA.Z ACCOUNTANCY & TAX LTDactiveBESTAY SERVICE LTDactiveBIG WISDOM LTDactiveBIRONCO CO. LTDstrike_offBISPEED TRADING LIMITEDactiveBRIGHSUN NEW ENERGY (CYPRUS) LTDactiveB.S. SNOW HERO DEVELOPMENTS LTDactiveCATHYLAND CYPRUS LTDactiveCHARMWORLD TRAVEL SERVICE LTDactiveCKHY INVESTMENT CO. LTDactiveCODE REVOLUTION LIMITEDdissolvedCOLOMAX LTDdissolvedDARFOR INNOVATION LTDactive

+59 more

Connections

14 links
Shared operator — likely the same administrator
M.D. & S.C.Z BIO CHEFShared officer / director · 8 share thisINNER COACH MINDSETShared officer / director · 8 share thisFRUTA DI MARE EMPORIOShared officer / director · 8 share thisETERNA NOVA IMPORTS LTDShared officer / director · 8 share thisG.T.D. ADVERTISING CO. LIMITEDShared officer / director · 8 share thisDEMONTI LTDShared officer / director · 10 share thisPOLYKO PROPERTIES LIMITEDShared officer / director · 10 share thisD. AND CHR. METAXAS LTDShared officer / director · 10 share thisDOWELP TRADING LTDShared officer / director · 10 share thisT.P. XPRESS TECH LTDShared officer / director · 10 share thisΜ. ΖΥΓΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 10 share thisCHRI & MA INVESTMENT ADVISORY LIMITEDShared officer / director · 10 share thisGROMERO LIMITEDShared officer / director · 10 share thisPOLYKO TRADING LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΤΣΑΣdirector—Cyprus registry
ΔΗΜΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΡΤΕΛΛΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100