DOSSIERS / METKA EGN HOLDINGS 1 LIMITED
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Company dossier

METKA EGN HOLDINGS 1 LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-29
KYBE ID: HE401420 · HE401420 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
METKA EGN HOLDINGS 1 LIMITED
DRCIP data.gov.cy
HE401420
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-29
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 4,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

9 links
Shared operator — likely the same administrator
METKA EGN HOLDINGS 2 LIMITEDShared officer / director · 10 share thisMETKA EGN HOLDINGS 3 LIMITEDShared officer / director · 10 share thisGIORALEX HOLDINGS LIMITEDShared officer / director · 10 share thisMETKA EGN ROM S.R.L.Shared officer / director · 10 share thisMETKA EGN ROM S.R.L.Shared officer / director · 10 share thisMETKA - EGN LTDShared officer / director · 10 share thisN.P. MINI DISCOUNT STOREShared officer / director · 10 share thisSWOOZIO LIMITEDShared officer / director · 10 share thisEgnatia Rom SRLShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΠΑΛΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΟΝΙΑsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METKA EGN HOLDINGS 2 LIMITED · strike_off · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100