DOSSIERS / METTAS BONDED STORES LIMITED
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Company dossier

METTAS BONDED STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-26
KYBE ID: HE25649 · HE25649 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
METTAS BONDED STORES LIMITED
DRCIP data.gov.cy
HE25649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-26
DRCIP data.gov.cy
Βουλιαγμένης, 5,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
METTAS TRADING LIMITEDShared officer / director · 2 share thisPETRANEX CARGO SERVICES LIMITEDShared registered address · 4 share thisMETTAS TRADING LIMITEDShared registered address · 4 share thisMETTAS IMPORTS-EXPORTSShared registered address · 4 share thisPETRANEX CARGO SERVICES LIMITEDShared officer / director · 5 share thisTIME OUT SNACKSShared officer / director · 5 share thisMETTICO GRUP SRLShared officer / director · 5 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

4 people
NameRoleFromSource
ΘΑΛΕΙΑ ΜΕΤΤΑdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΜΕΤΤΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΕΤΤΑΣdirector—Cyprus registry
ΘΑΛΕΙΑ ΜΕΤΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100