DOSSIERS / METKA POWER INVESTMENTS LTD
← SearchExport PDF
Company dossier

METKA POWER INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-16
KYBE ID: HE362559 · HE362559 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

strike_off
METKA POWER INVESTMENTS LTD
DRCIP data.gov.cy
HE362559
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-16
DRCIP data.gov.cy
Δημητρίου Καρατάσου, 15,, ANASTASIO MEGARO, Floor 6, Flat 602,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

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

11 links
Shared operator — likely the same administrator
METKA SOL LTDShared officer / director · 2 share thisPROTERGIA ENERGY CYPRUS LTDShared registered address · 4 share thisMETKA EGN HOLDINGS 2 LIMITEDShared registered address · 4 share thisMETKA EGN HOLDINGS 3 LIMITEDShared registered address · 4 share thisCHRISTOS PATSALIDES CORPORATE MANAGEMENT (BOND TRUSTEES) LTDShared officer / director · 8 share thisMETKA - EGN LTDShared officer / director · 8 share thisPROTERGIA ENERGY CYPRUS LTDShared officer / director · 8 share thisNACET CLOTHING INDUSTRIES LIMITEDShared officer / director · 8 share thisCHRISTOS PATSALIDES CORPORATE MANAGEMENT LIMITEDShared officer / director · 8 share thisN. KAPLANIS (HOLDINGS) LIMITEDShared officer / director · 8 share thisNIKOS KAPLANIS LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΝΤΗΣ ΚΑΠΛΑΝΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΤΩΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΣΧΟΒΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΟΝΙΑsecretary—Cyprus registry

Risk signals

5 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMETEL INVESTMENTS LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΑΝΤΩΝΟΠΟΥΛΟΣ (officer) matches PEP Ioannis Antonopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 65?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score65/100