DOSSIERS / METAROM CO. LTD
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Company dossier

METAROM CO. LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-31
KYBE ID: HE328339 · HE328339 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
METAROM CO. LTD
DRCIP data.gov.cy
HE328339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-31
DRCIP data.gov.cy
Αισχύλου, 3,, Ακρόπολη, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EKLESTA CO. LTDShared registered address · 4 share thisPANSETTA INVESTMENTS LTDShared registered address · 4 share thisSARTOFOLIO ENTERPRISES LTDShared registered address · 4 share thisFRIELCO LIMITEDShared officer / director · 9 share thisVIOLAX ENTERPRISES LIMITEDShared officer / director · 9 share thisSEMILARCO INVESTMENTS LTDShared officer / director · 9 share thisUNGHERIA ENTERPRISES LIMITEDShared officer / director · 9 share thisCROWNAX TRADING LTDShared officer / director · 9 share thisTGV INVESTMENTS LIMITEDShared officer / director · 9 share thisFARNEBI ENTERPRISES LTDShared officer / director · 9 share thisSOVARCO LIMITEDShared officer / director · 9 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
ΕΙΡΗΝΗ ΘΡΑΣΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100