DOSSIERS / METABATE HOLDINGS LTD
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Company dossier

METABATE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-23
KYBE ID: HE264634 · HE264634 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
METABATE HOLDINGS LTD
DRCIP data.gov.cy
HE264634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-23
DRCIP data.gov.cy
Παξών, 9,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SEQUISTERO HOLDINGS LIMITEDShared registered address · 6 share thisDENADELLA TRADING LIMITEDShared registered address · 6 share thisLANDEFESSA INVESTMENTS LTDShared registered address · 6 share thisPANDEAN LTDShared registered address · 6 share thisWEXLER LTDShared registered address · 6 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
ΑΡΙΝΑ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΜΙΧΑΗΛΙΔΟΥ Για ΑΡΙΝΑ ΛΑΖΑΡΟΥdirector—Cyprus registry
LGA & F NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100