DOSSIERS / METKA - EGN LTD
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Company dossier

METKA - EGN LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-18
KYBE ID: HE343336 · HE343336 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleConnections 18Risk signals 2Sources

Key facts

active
METKA - EGN LTD
DRCIP data.gov.cy
HE343336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-18
DRCIP data.gov.cy
Δημητρίου Καρατάσου, 15,, ANASTASIO MEGARO, Floor 6, Flat 602,, 2024, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

391 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4CEE LIMITEDdissolvedAB HERMES IT & STRATEGY LIMITEDdissolvedACB E-AUCTIONS LTDactiveAD REALTY LTDdissolvedAERMO LIMITEDdissolvedAFREPINDO HOLDINGS CO. LIMITEDdissolvedAFTER STRAND INTERNATIONAL LIMITEDstrike_offAGAV WORLDWIDE LIMITEDstrike_offAGROARM LIMITEDactiveAI LENARCO MIDCO LIMITEDdissolvedAKHILEUS HOLDINGS LIMITEDdissolvedALAJSON INVESTMENTS LTDdissolvedALBINORO HOLDINGS CO. LIMITEDdissolvedALTABASCA LIMITEDdissolvedALVASTO LIMITEDdissolvedAMANDO REAL ESTATES LTDdissolvedAMICAPITAL SERVICES LIMITEDactiveAMICORP (CYPRUS) LIMITEDactiveAMICORP FUND SERVICES (CYPRUS) LTDactiveAMPACET CYPRUS LIMITEDdissolved

+371 more

Connections

18 links
Corporate ownership network
METLEN ENERGY & METALS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Owns / controls · unknownMETLEN ENERGY & METALS PLCOwns / controls · active
Shared operator — likely the same administrator
N. KAPLANIS (HOLDINGS) LIMITEDShared officer / director · 8 share thisNACET CLOTHING INDUSTRIES LIMITEDShared officer / director · 8 share thisMETKA POWER INVESTMENTS LTDShared officer / director · 8 share thisCHRISTOS PATSALIDES CORPORATE MANAGEMENT (BOND TRUSTEES) LTDShared officer / director · 8 share thisNIKOS KAPLANIS LIMITEDShared officer / director · 8 share thisCHRISTOS PATSALIDES CORPORATE MANAGEMENT LIMITEDShared officer / director · 8 share thisPROTERGIA ENERGY CYPRUS LTDShared officer / director · 8 share thisMETKA EGN HOLDINGS 1 LIMITEDShared officer / director · 10 share thisMETKA EGN HOLDINGS 2 LIMITEDShared officer / director · 10 share thisGIORALEX HOLDINGS LIMITEDShared officer / director · 10 share thisMETKA EGN ROM S.R.L.Shared officer / director · 10 share thisSWOOZIO LIMITEDShared officer / director · 10 share thisN.P. MINI DISCOUNT STOREShared officer / director · 10 share thisEgnatia Rom SRLShared officer / director · 10 share thisMETKA EGN ROM S.R.L.Shared 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.

Showing 17 of 18 — full graph via /v1/entities/HE343336/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΗΣ ΚΑΠΛΑΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΟΝΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100