DOSSIERS / METKA SOL LTD
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Company dossier

METKA SOL LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-31
KYBE ID: HE403616 · HE403616 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
METKA SOL LTD
DRCIP data.gov.cy
HE403616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-31
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

People with significant control

5 people
NameRoleFromSource
ΕΛΕΝΟΣ ΓΕΩΡΓΙΟΣ ΚΑΡΑΙΝΔΡΟΣdirector—Cyprus registry
⚠ ΙΩΑΝΝΗΣ ΑΝΤΩΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΟΝΙΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΥΡΙΚΙΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΟΝΙΑsecretary—Cyprus registry

Risk signals

3 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

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 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100