DOSSIERS / METLIFE HOLDINGS ( CYPRUS ) LIMITED
← SearchExport PDF
Company dossier

METLIFE HOLDINGS ( CYPRUS ) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-07
KYBE ID: HE307514 · HE307514 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
METLIFE HOLDINGS ( CYPRUS ) LIMITED
DRCIP data.gov.cy
HE307514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-07
DRCIP data.gov.cy
John Kennedy, 38,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΣΤΕΦΑΝΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METLIFE SERVICES CYPRUS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100