DOSSIERS / METAXAS & EVANGELIDES LIMITED
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Company dossier

METAXAS & EVANGELIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-19
KYBE ID: HE32167 · HE32167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
METAXAS & EVANGELIDES LIMITED
DRCIP data.gov.cy
HE32167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-19
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
L C & S ENTERPRISES LIMITEDShared registered address · 2 share thisMORPHOSIS CYPRUS LIMITEDShared officer / director · 11 share thisJ.A.M. RESTAURANT LIMITEDShared officer / director · 11 share thisKAVAKI LIMITEDShared officer / director · 11 share thisC. YUK DEVELOPERS LIMITEDShared officer / director · 11 share thisFREETON LTDShared officer / director · 11 share thisS.M. BEAN AROUND LTDShared officer / director · 11 share thisG.M.D.A. DEVELOPERS LIMITEDShared officer / director · 11 share thisPOLYSOUND ENTERPRISES LIMITEDShared officer / director · 11 share thisS.H. PYRGOS DEVELOPER LIMITEDShared officer / director · 11 share thisCYNISSOS PROPERTIES LIMITEDShared officer / director · 11 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
ΜΙΧΑΛΗΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΒΑΣΩ ΜΕΤΑΞΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100