DOSSIERS / METROGOLD HOLDINGS LIMITED
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Company dossier

METROGOLD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-27
KYBE ID: HE294460 · HE294460 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
METROGOLD HOLDINGS LIMITED
DRCIP data.gov.cy
HE294460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-27
DRCIP data.gov.cy
Δημοκρατίας, 77,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RADOSS DEVELOPMENT LIMITEDShared officer / director · 12 share thisREIWA PROPERTIES LTDShared officer / director · 12 share thisDOUBLE WAVES INVESTMENTS LIMITEDShared officer / director · 12 share thisPICALINO LTDShared officer / director · 12 share thisREIWA CAPITAL LTDShared officer / director · 12 share thisETERNALFORTUNE LTDShared officer / director · 12 share thisREIWA GROUP LTDShared officer / director · 12 share thisDIVENSOL LTDShared officer / director · 12 share thisWEDMAR LTDShared officer / director · 12 share thisREIWA INVESTMENTS LTDShared officer / director · 12 share thisREIWA DEVELOPMENT LTDShared officer / director · 12 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
ΕΛΛΑΔΑ ΤΣΑΡΤΣΙΔΟΥdirector—Cyprus registry
ΕΛΛΑΔΑ ΤΣΑΡΤΣΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100