DOSSIERS / METERGON LTD
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Company dossier

METERGON LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-01
KYBE ID: HE380624 · HE380624 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
METERGON LTD
DRCIP data.gov.cy
HE380624
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-01
DRCIP data.gov.cy
Αγίας Αικατερίνης, 8,, Κάτω Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A&P BOTSWANA MEAT SUPPLIERS LTDShared registered address · 5 share thisSTEFMAX LTDShared registered address · 5 share thisGDAY MATE FOODS LTDShared registered address · 5 share thisRUBYMARS HOLDINGS LIMITEDShared registered address · 5 share thisSOLUMATICS LIMITEDShared officer / director · 6 share thisSOLUMATICS AUDITX LTDShared officer / director · 6 share thisEXPERISE LIMITEDShared officer / director · 6 share thisGRAND BLUE ESTATES LIMITEDShared officer / director · 6 share thisSTEEL WORKS E. ZAXARIAS LTDShared officer / director · 6 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
ΝΙΚΟΛΑΟΣ ΒΟΣΤΑΝΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100