DOSSIERS / M.V META VENTURES LTD
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Company dossier

M.V META VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-30
KYBE ID: HE429561 · HE429561 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
M.V META VENTURES LTD
DRCIP data.gov.cy
HE429561
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-30
DRCIP data.gov.cy
Γεωργίου Α, 54,, GALATEX BEACH CENTER,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
2TOGO TRADE & CONSULTING LTDstrike_offAELFDANE HOLDING LIMITEDdissolvedAKOB REAL DEAL LIMITEDstrike_offA.K. STUDIO OF DESIGN LTDactiveAMBITIOUS MILESTONE LIMITEDactiveARKADIA D.C.T. LIMITEDdissolvedASK CYPLUS INNOVATION LIMITEDstrike_offCHASES΄ BARactiveDARLEX LIMITEDactiveDONESIVO LTDactiveEMBI TRAVEL & TOURSactiveGALATEX BEACH CENTER MANAGEMENT LTDdissolvedHERICON HOLDINGS LTDdissolvedINDUMET LIMITEDdissolvedIOTANET TELECOM LIMITEDstrike_offIPNOTICA CLUBactiveKROANCO INVESTMENTS LIMITEDstrike_offMAKASTO HOLDINGS LIMITEDdissolvedMALVOLY SERVICES LIMITEDactiveMARMELANI LTDstrike_off

+14 more

Connections

7 links
Shared operator — likely the same administrator
TAXERLY LTDShared officer / director · 3 share thisYULLUX GROUP LTDShared officer / director · 3 share thisLEGENCORP LIMITEDShared officer / director · 6 share thisFLAGWEST LIMITEDShared officer / director · 6 share thisAUROLIA LTDShared officer / director · 6 share thisD.R. MASTERPIECE DEVELOPMENTS LTDShared officer / director · 6 share thisSAMIS INVESTMENTS LIMITEDShared officer / director · 6 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
BARROSO FERRO PEDRO GONCALOdirector—Cyprus registry
ΝΤΑΜΙΡ ΡΑΝΤΖΙΜΠΑΕΒdirector—Cyprus registry
ΝΤΑΜΙΡ ΡΑΝΤΖΙΜΠΑΕΒsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100