DOSSIERS / METZIOR LIMITED
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Company dossier

METZIOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-03
KYBE ID: HE324841 · HE324841 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
METZIOR LIMITED
DRCIP data.gov.cy
HE324841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-03
DRCIP data.gov.cy
Καλαβρύτων, 21,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ARAGONNE ENTERPRISES LIMITEDstrike_offDYNAMCO INVESTMENTS LIMITEDstrike_offEXIT LEADCONSULTdissolvedEXIT LEADCONSULT LTDactiveGOLIARDA LIMITEDdissolvedMAESTOSO MANAGEMENT LIMITEDactivePARTINGTON ENTERPRISES LIMITEDdissolvedPENVECIL HOLDINGS LIMITEDstrike_offRODLEY INDUSTRIAL LIMITEDdissolvedTHE HH KARRIERA LIMITEDdissolvedTHE HH RECRUITMENT AGENCY LIMITEDactiveVOLENTE LTDdissolvedWELMORY LIMITEDstrike_offΓΥΝΑΙΚΟΛΟΓΙΚΗ ΚΛΙΝΙΚΗ ΣΤΑΥΡΟΥΛΗ ΚΑΙ ΚΕΡΙΜΗ ΛΤΔstrike_off

Connections

9 links
Shared operator — likely the same administrator
IKAShared officer / director · 10 share thisRODLEY INDUSTRIAL LIMITEDShared officer / director · 10 share thisSCI ESTELLE-DIMITRIShared officer / director · 10 share thisSHOPLY TRADING LIMITEDShared officer / director · 10 share thisARAGONNE ENTERPRISES LIMITEDShared officer / director · 10 share thisLIVISTA ENERGY FRANCEShared officer / director · 10 share thisSOC CIVILE DE LA RUE DES MARTYRSShared officer / director · 10 share thisSTRONGPOWER INVESTMENT LIMITEDShared officer / director · 10 share thisSCI CYMOShared officer / director · 10 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
NameRoleFromSource
EXIT LEADCONSULT LTDdirector—Cyprus registry
LIONEL COUPEdirector—Cyprus registry
MAESTOSO MANAGEMENT LIMITEDdirector—Cyprus registry
MAESTOSO MANAGEMENT LIMITEDsecretary—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