DOSSIERS / METIS HOLDING LTD
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Company dossier

METIS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-15
KYBE ID: HE260894 · HE260894 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
METIS HOLDING LTD
DRCIP data.gov.cy
HE260894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-15
DRCIP data.gov.cy
Γλάδστωνος, 131,, KERMIA COURT, Floor 2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

222 total

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

A.A. UNILINK EDUCATION SERVICES LTDactiveA BROAD MEDIAactiveABRUZZI HOLDING LTDdissolvedABYSHORE PTC LIMITEDactiveACACIA AVIATION HOLDINGS LTDactiveACCOLA CAPITAL HOLDING LTDstrike_offACCUMENT INCORPORATION LIMITEDdissolvedACLASS HOLDINGS LTDdissolvedAD RELEVANCE LIMITEDdissolvedADRUMETO INVESTMENTS LIMITEDstrike_offAGH ASTERIA GROUP HOLDING (CYPRUS) LTDdissolvedALACANT CAR'S LIMITEDdissolvedALPHA FROZEN LIMITEDactiveAMETIS LIMITEDdissolvedAMTELVA TRADING LTDdissolvedAPOSPORIS1964 LTDstrike_offARCOUNT LTDdissolvedARTLANDES HOLDINGS LTDdissolvedASPRIA HOLDINGS LTDdissolvedAUDITCHART LIMITEDstrike_off

+202 more

Connections

12 links
Shared operator — likely the same administrator
FEHER FOREST SRLShared officer / director · 2 share thisQuantecho Group, s. r. o.Shared officer / director · 5 share thisINTERMERGER S.R.L.Shared officer / director · 5 share thisHOLY SPIRIT RESORTS SRLShared officer / director · 5 share thisECOP CONSULTING, s.r.o.Shared officer / director · 5 share thisVOLAMORE LTDShared officer / director · 8 share thisGNOSYMUSIC LIMITEDShared officer / director · 8 share thisCOFFEE LINK LIMITEDShared officer / director · 8 share thisSANVALE LIMITEDShared officer / director · 8 share thisMARIA SAVVIDOU, HARIS KOKKINOS & CO ADVOCATES & LEGAL CONSULTANTSShared officer / director · 8 share thisA.F.A. WISE TOUCH 2 PAY LTDShared officer / director · 8 share thisH.G.M. COFFEE-TIME 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

6 people
NameRoleFromSource
ERNO FEHERdirector—Cyprus registry
PETER FEHERdirector—Cyprus registry
ΕΛΕΝΑ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VEXEL HOLDING LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100