DOSSIERS / METAL ME HOLDINGS LIMITED
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Company dossier

METAL ME HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-02
KYBE ID: HE349651 · HE349651 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
METAL ME HOLDINGS LIMITED
DRCIP data.gov.cy
HE349651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-02
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 57,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMISTIK TRADING LTDdissolvedARROGATE HOLDINGS LTDdissolvedBENS-D INVEST LTDdissolvedBRINKBURN HOLDING LIMITEDstrike_offCALISHARK ASSETS LTDdissolvedCARAMELEUS HOLDING LTDdissolvedELSHOM TECHNOLOGY LTDstrike_offFRIAR FILIPPO LTDdissolvedISRAM TRADING LTDdissolvedJUNEX LTDstrike_offNADEX MAX LTDdissolvedO.H. HERO RESOURCING LTDstrike_offPLAYLUX GROUP LTDdissolvedPRODUCTION INVESTMENTS (CY) LTDdissolvedSTANFIX HOLDING LTDdissolvedTC3PL FOOD AGENTS LTDdissolvedTRISET CAPITAL LTDactiveVESOTO FINAΝCE LTDdissolvedZEGRONA HOLDING LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
SYNTAXIS CYPRUS LIMITEDShared officer / director · 10 share thisDEXI INVEST LTDShared officer / director · 10 share thisBENOTTI GROUP LTDShared officer / director · 10 share thisSPURLOCK ENTERPRISES LTDShared officer / director · 10 share thisBUNDABERG TRADING LTDShared officer / director · 10 share thisIRWICK INVESTMENTS LIMITEDShared officer / director · 10 share thisFEGAZIA PROPERTIES LTDShared officer / director · 10 share thisEXTECO GROUP LTDShared officer / director · 10 share thisISTREAD TRADING LTDShared 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

2 people
NameRoleFromSource
ΓΟΥΙΔΟΣ ΚΑΠΙΡΗdirector—Cyprus registry
ΓΟΥΙΔΟΣ ΚΑΠΙΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100