DOSSIERS / METACO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

METACO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-10
KYBE ID: HE39705 · HE39705 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
METACO HOLDINGS LIMITED
DRCIP data.gov.cy
HE39705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-10
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, LIVADHIOTIS COURT 5, Flat 107,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΔΟΥΛΟΥ & ΡΩΤΗ - ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFABULA CONSULTANTS LTDShared officer / director · 5 share thisΤΡΙΟΔΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜ. ΦΙΛΩΤΑΣ Ε.Π.Ε.Shared officer / director · 5 share thisP & F PROPERTY RESTORATIONS LIMITEDShared officer / director · 5 share thisEGERSIS TRADING LIMITEDShared officer / director · 5 share thisΣΟΦΟΚΛΕΟΥΣ & ΦΙΛΩΤΑΣShared officer / director · 5 share thisFABULA NAVIGATION LTDShared officer / director · 5 share thisG.C.C.I.C. LIMITEDShared registered address · 7 share thisM.G. KOUKOU ENTERPRISES LIMITEDShared registered address · 7 share thisATTO BROTHERS ENTERPRISES LIMITEDShared registered address · 7 share thisS.D.S. ENTERPRISES LIMITEDShared registered address · 7 share thisTHEOCREST LIMITEDShared registered address · 7 share thisG. POYIADJIS (ELECTRICAL ENGINEERING) LIMITEDShared registered address · 7 share thisT.D.M. RESIDENTIAL ESTATES 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.

Showing 15 of 19 — full graph via /v1/entities/HE39705/network.

People with significant control

5 people
NameRoleFromSource
SUNLINE TRADING LIMITEDdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΦΙΛΩΤΑΣdirector—Cyprus registry
ΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΦΙΛΩΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100