DOSSIERS / METLIFE SERVICES CYPRUS LIMITED
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Company dossier

METLIFE SERVICES CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-12
KYBE ID: HE313332 · HE313332 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
METLIFE SERVICES CYPRUS LIMITED
DRCIP data.gov.cy
HE313332
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-12
DRCIP data.gov.cy
Kennedy, 38,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

5 links
Corporate ownership network
METLIFE, INC.Owns / controls · unknown
Shared operator — likely the same administrator
METLIFE HOLDINGS ( CYPRUS ) LIMITEDShared officer / director · 2 share thisAMERICAN LIFE INSURANCE COMPANYShared registered address · 4 share thisA. PAMBORIS INSURANCE AGENTS & CONSULTANTS LIMITEDShared registered address · 4 share thisA & C PAPANICOLAOU INSURANCE AGENCY & CONSULTANTS LTDShared registered address · 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΣΤΕΦΑΝΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
PHILESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100