DOSSIERS / METTMANN PUBLIC COMPANY LIMITED
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Company dossier

METTMANN PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-20
KYBE ID: HE405498 · HE405498 · 4 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
METTMANN PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE405498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2019-12-20
DRCIP data.gov.cy
Σπύρου Αραούζου, 67,, ULYSSES HOUSE, Floor 2, Flat 202,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

249 total

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

ABANA ENTERPRISES COMPANY LIMITEDdissolvedABOU-ZEID TRADING LIMITEDdissolvedADES DRILLING SERVICES CYPRUS LTDactiveAFROS ENTERPRISES COMPANY LIMITEDdissolvedAGRI POINT LIMITEDdissolvedA.G.Z. CORPORATE SERVICES LTDstrike_offA.H.M GENERAL TRADING LIMITEDdissolvedALBERT CIGARETTESactiveALFR HORIZON HOLDINGS LTDactiveAL-KARAMA PUBLICATIONS LIMITEDdissolvedALM SHIPPING LTDactiveAL - WASEET UNITED COMPANY FOR ADVERTISING PUBLISHING AND DISTRIBUTION LIMITEDdissolvedAMDLI HOLDINGS LTDactiveAMERIS ENTERPRISES COMPANY LIMITEDdissolvedAMIAL WORLD TRADE LIMITEDdissolvedAMITEE GLOBAL LIMITEDactiveAMO SHIPPING COMPANY LIMITEDactiveAMO SHIPPING SERVICES LTDstrike_offANDROS GREGORIOU RENT A CAR LIMITEDdissolvedANIMAR TRADING & CONTRACTING LIMITEDdissolved

+229 more

Connections

4 links
Shared operator — likely the same administrator
METRIT PRIVATE EQUITY CAPITAL LTDShared officer / director · 5 share thisFIRMA DE PRODUCTIE SI COMERT "CHISINAUTRANS" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 5 share thisMasterVision s.r.o.Shared officer / director · 5 share thisJUST GUARD LTDShared officer / director · 5 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
ALEKSANDR MIZGUNOVdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΝΑΖΑΡΟΒΑdirector—Cyprus registry
FIDUSOL LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΝΑΤΑΛΙΑ ΝΑΖΑΡΟΒΑ (officer) matches PEP Natalia Nazarova — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

ΝΑΤΑΛΙΑ ΝΑΖΑΡΟΒΑ (officer) matches Natalya NAZAROVA — Disqualified director (UK Companies House) (Russia).

Risk journey — why 29?

4 signals
+22
Mass-registration address
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100