Key facts
dissolvedMETRAMAC LTD
DRCIP data.gov.cy
HE428366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-27
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 11,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
METRAMAC LTD
RISK SCORE22LOW RISK
Companies at this address
30 totalALEUT SHIPPING LTDAMGA SHIPPING LTDA. M. VASSOU LTDAQUASILVER LTDAUDAX SOLUTIONS LTDAXELLECT LTDCYPULENT LTDELEONSOFT LTDFABELIKA LTDFINTESIA LTDGOUMEN LITERARY AGENCY LTDGRENALTHIA LTDHARATS CYPRUS LTDLADORNO BUSINESS LTDLIBETALIA LTDM. G. NIKOU LTDM.L. ABOVE TECHNOLOGY LTDOMOLON SHIPPING LTDO.S.A. KETER ADVISORY SERVICES LTDPANCARTIA LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΛΙΟΣ ΜΙΧΑΗΛ | director | — | Cyprus registry |
| ΣΤΕΛΙΟΣ ΜΙΧΑΗΛ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100