KYBE — See who's really behind any company

Company dossier

METAXO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-17
KYBE ID: HE259528 · HE259528 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMETAXO HOLDING LTD

DRCIP data.gov.cy

RegistrationHE259528

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-17

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 607,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

880 total

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

765 PROJECT LIMITEDactive AAA AT YOUR DISPOSAL LTDstrike_off ACHTANEL INVESTMENTS LIMITEDactive ACIANTHUS ENTERPRISES LTDdissolved ADHEIRA LTDactive A-DIGI EUROPE LIMITEDdissolved ADILPE LIMITEDdissolved ADIM TRADING LIMITEDdissolved ADNETWORK SOLUTIONS LIMITEDstrike_off A & D SOFTWARE SOLUTIONS LTDactive ADVANZUS LTDactive AERONET ENTERPRISES LIMITEDdissolved AET ACTIVE ENERGY TECHNOLOGIES LTDactive A.F. COWBOYS MOTORS LIMITEDdissolved AHCY LTDactive AHEB CYPRUS LIMITEDdissolved AIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolved AKKA SUPPLIER'S LIMITEDdissolved AKOM CONTRACTING AGENCY LIMITEDdissolved AKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

4 links

Shared operator — likely the same administrator

S.J.RUS PARTNERS LTDShared officer / director · 5 share this CLAYWELL INVESTMENTS LTDShared officer / director · 5 share this CENTERNET INVESTMENT LTDShared officer / director · 5 share this THINXWELL LTDShared 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

2 people

Name	Role	From	Source
ΗΛΙΑΝΑ ΟΘΩΝΟΣ	director	—	Cyprus registry
IOAN NET SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100