DOSSIERS / METRIT LIMITED
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Company dossier

METRIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-12
KYBE ID: HE401924 · HE401924 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
METRIT LIMITED
DRCIP data.gov.cy
HE401924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-12
DRCIP data.gov.cy
Κυρηνείας, 31,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LOCII SOLUTIONS LTDShared officer / director · 4 share thisFANELONI LIMITEDShared officer / director · 5 share thisAPHROSIA LIMITEDShared officer / director · 5 share thisBOKASI LIMITEDShared officer / director · 5 share thisBARILAM LIMITEDShared officer / director · 5 share thisMARTHEO DEVELOPERS LIMITEDShared registered address · 8 share thisCALCAF LIMITEDShared registered address · 8 share thisJENNY'S HOLDINGS LIMITEDShared registered address · 8 share thisAFXENTIOU DAIRY LTDShared registered address · 8 share thisRADEMA LIMITEDShared registered address · 8 share thisALCAZARE LIMITEDShared registered address · 8 share thisTOZA LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ANNA AVRAAMdirector—Cyprus registry
CARL MACKINDERdirector—Cyprus registry
ΜΑΡΙΑ ΑΥΞΕΝΤΙΟΥ ΜΑΚΚΙΝΤΕΡsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100