DOSSIERS / D. AND CHR. METAXAS LTD
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Company dossier

D. AND CHR. METAXAS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-18
KYBE ID: HE234079 · HE234079 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
D. AND CHR. METAXAS LTD
DRCIP data.gov.cy
HE234079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-18
DRCIP data.gov.cy
Αγίας Ελένης, 8,, ELLI COURT, Floor 1, Flat 102,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

AC CYPRUS POWER LIMITEDstrike_offAC CYPRUS POWER THERMAL LIMITEDdissolvedAMSE PRO-MOTIONS LTDdissolvedARGIDER INVESTMENT LTDactiveASJ CONSULTING LTDdissolvedAVRAIR TOURS LIMITEDdissolvedBENCLOSE LTDdissolvedC.C.S. SOLAR ENERGY LIMITEDdissolvedC.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & COactiveCONVERGENT HOLDINGS LTDdissolvedCYTECO - MILONAS JOINT VENTUREdissolvedDECODER - CRD LIMITEDdissolvedDEPA GUSTO LTDdissolvedDEREMIAN LIMITEDdissolvedD.P.L. NOMINEES LIMITEDdissolvedD.P.L. SECRETARIAL SERVICES LIMITEDdissolvedEREPTIO INVESTMENTS LIMITEDdissolvedEXPLODANE CONSULTING LIMITEDdissolvedEΤC EUROPEAN TRADING COMPANY LTDdissolvedGEDECOactive

+50 more

Connections

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

3 people
NameRoleFromSource
ΔΗΜΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΡΤΕΛΛΑΣdirector—Cyprus registry
ΔΗΜΟΣ ΜΕΤΑΞΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

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

Risk journey — why 28?

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