KYBE — See who's really behind any company

Company dossier

METARTEC (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-22
KYBE ID: HE298852 · HE298852 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameMETARTEC (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE298852

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-12-22

DRCIP data.gov.cy

Registered addressΚαλλιπόλεως & Δερβενίων, 2,, KALLIPOLIS TOWER, Floor 2, Flat 202,, 1662, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LMG EUROPEAN TECHNOLOGIES LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

METARTEC PV LIMITEDShared officer / director · 4 share this P.E.P PRECISION ENGINEERING PROCUREMENT LIMITEDShared officer / director · 4 share this SEARS MORGAN OIL AND GAS GROUP LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΑΓΓΕΛΗ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΑΚΩΒΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΛΟΥΡΙΔΗΣ	director	—	Cyprus registry
ΑΓΓΕΛΟΣ ΑΓΓΕΛΗ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METARTEC PV LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ΑΓΓΕΛΟΣ ΑΓΓΕΛΗ (officer) matches Angelos ANGELI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+15

Adverse: disqualification

Composite risk score31/100