DOSSIERS / METZARIO ENTERPRISES LTD
← SearchExport PDF
Company dossier

METZARIO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-20
KYBE ID: HE261145 · HE261145 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
METZARIO ENTERPRISES LTD
DRCIP data.gov.cy
HE261145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-20
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη & Ηρακλέους,, GLOBALSERVE BUSINESS CENTRE,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100