DOSSIERS / J.C. METAXAS GOLDSMITHS LIMITED
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Company dossier

J.C. METAXAS GOLDSMITHS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-21
KYBE ID: HE328850 · HE328850 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
J.C. METAXAS GOLDSMITHS LIMITED
DRCIP data.gov.cy
HE328850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-21
DRCIP data.gov.cy
Περικλέους, 60,, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΥΤΙΛΗΝΑΙΟΣdirector—Cyprus registry
ΠΑΡΗΣ ΜΥΤΙΛΗΝΑΙΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΥΤΙΛΗΝΑΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (metaxasgoldsmiths.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100