DOSSIERS / METRO VIEW LIMITED
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Company dossier

METRO VIEW LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-27
KYBE ID: HE266597 · HE266597 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
METRO VIEW LIMITED
DRCIP data.gov.cy
HE266597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-27
DRCIP data.gov.cy
Πανδώρας, 21,, HADJIMATHEOU-YIANNOURI COURT, Floor 2, Flat 10,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

600 total

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

2LEARN LIMITEDdissolvedAAA WEDDING MOMENTS LIMITEDdissolvedABELIONA LIMITEDdissolvedABIOLA LIMITEDstrike_offABLELINE LTDdissolvedACALIA LIMITEDdissolvedACCUTOR CONSULTANCY LIMITEDstrike_offADVENTONET LIMITEDdissolvedAFL ASIA FINANCIAL LIMITEDactiveAJB LIMITEDdissolvedAKYOH LIMITEDstrike_offALAGAR LIMITEDdissolvedALALEONE CONSULTING LIMITEDdissolvedALANZE INVESTMENTS LIMITEDdissolvedALASTAIR TRADING LIMITEDdissolvedALBORG HOLDINGS LIMITEDdissolvedALDEMARCO HOLDINGS LIMITEDdissolvedALETTECO LIMITEDdissolved"ALEXANDER" LEASINGS (CYPRUS) LIMITEDdissolvedALEX PLANTS LIMITEDdissolved

+580 more

Connections

7 links
Shared operator — likely the same administrator
ASTRUM INVESTMENT HOLDING LIMITEDShared officer / director · 8 share thisASTRUM IM LIMITEDShared officer / director · 8 share thisFERTEX LIMITEDShared officer / director · 8 share thisREZULT POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSTARWINGS HOLDING LIMITEDShared officer / director · 8 share thisDRASTICOTECH LTDShared officer / director · 8 share thisECCO ADHESIVES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

3 people
NameRoleFromSource
LEONIDAS GIOUROUSEFdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 600 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (metroview.ca) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 42?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score42/100