DOSSIERS / Ν. ΜΕΤΖΙΤΙΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
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Ν. ΜΕΤΖΙΤΙΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2010-06-24
KYBE ID: HE269435 · HE269435 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
Ν. ΜΕΤΖΙΤΙΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE269435
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-24
DRCIP data.gov.cy
Γενεθλίου Μιτέλλα, 38,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALLERTECH LTDactiveANCHORLIGHT LTDactiveAPP TEC CAR RENTALS LTDactiveBICOMP LIMITEDactiveBRIGHT LINE CONCEPTS LTDactiveCADANZA LIMITEDactiveDPFT CONSULTING LIMITEDactiveEMBASSY FREIGHT SERVICES (CY) LTDstrike_offFUNCS TECH CONSULTING LIMITEDactiveGAVRITECH LTDactiveG.C. HOUSE OF BRANDS LTDactiveITRADE GLOBAL (CY) LTDactiveJRF PAYMENTS CONSULTING LTDactiveKM CORPORATE SERVICES LTDstrike_offM.S. SKYLEXO INNOVATIONS LIMITEDactiveN.P. FLEET 2 GO LTDactiveN. P. TOPIA WORKS LTDactiveOTOMAKAN ISHOTAS LTDactivePUZZLE PIECE VENTURES LTDactiveS & K CONSTANT GENERAL TRADING LTDactive

+7 more

Connections

9 links
Shared operator — likely the same administrator
TOKUSHUNA PROPERTIES LTDShared officer / director · 10 share thisTANGERINE CLOUD ENTERPRISE LTDShared officer / director · 10 share thisP.D.L.M.K. BRANDIT LTDShared officer / director · 10 share thisCEDARBRIDGE AIFLNP V.C.I.C. LIMITEDShared officer / director · 10 share thisPUZZLE PIECE VENTURES LTDShared officer / director · 10 share thisMOBILE & COMMERCE SOLUTIONS PLCShared officer / director · 10 share thisTRINODA CORPORATE SERVICES LTDShared officer / director · 10 share thisΑΡΙΣΤΟΔΗΜΟΥ & ΜΕΤΖΙΤΙΚΟΣ ΚΑΦΕΝΕΙΟ 'ΜΑΛΛΟΝ ΓΛΥΚΥΣ' ΛΤΔShared officer / director · 10 share thisKM CORPORATE SERVICES LTDShared officer / director · 10 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
NameRoleFromSource
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ ΜΕΤΖΙΤΙΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ ΜΕΤΖΙΤΙΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100