Key facts
activeMETIN PROPERTIES LTD
DRCIP data.gov.cy
HE334712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-05
DRCIP data.gov.cy
Ομονοίας, 57,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
METIN PROPERTIES LTD
RISK SCORE22LOW RISK
Companies at this address
26 total4M CYPRUS NAVIGATION LTDA.C.K. LOGISTICS LIMITEDA.C.K. NAVIGATION CO LIMITEDALPHATRANS FREIGHT SERVICES LTDALPHATRANS SHIPPING CO. LIMITEDBREAKSTONE MARITIME & CHARTERING COMPANY LIMITEDBRIDGESTONE SHIPMANAGEMENT LIMITEDBRIDGESTONE SHIPPING LIMITEDC & E CONSTANTINOU LIMITEDDANNIMAC MARITIME & CHARTERING COMPANY LIMITEDDEMOAN SHIPPING & CHARTERING COMPANY LIMITEDELIANA MARITIME & CHARTERING COMPANY LIMITEDHELAMUDA LIMITEDLORIEST LTDMEDITERRANEAN SHIPPING COMPANY (CYPRUS) LIMITEDNIMANIA LTDP A C EXCEPTIONNEL TRADING LIMITEDPACHRI LTDPAC PADEL ZONE LTDPASJA MARITIME & CHARTERING COMPANY LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΚΛΕΟΒΟΥΛΟΥ ΚΑΛΟΓΗΡΟΥ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΟΒΟΥΛΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100