DOSSIERS / METATAX ADVISORS LIMITED
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Company dossier

METATAX ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-10
KYBE ID: HE434142 · HE434142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
METATAX ADVISORS LIMITED
DRCIP data.gov.cy
HE434142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-10
DRCIP data.gov.cy
Ανδρέα Μιχαλακοπούλου, 25,, CHAPO CENTRAL, Floor 2, Flat 201,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DEM.NIC - CREATIVE PROMOTIONSShared officer / director · 5 share thisCEA AUDIT SERVICES LIMITEDShared officer / director · 5 share thisC. EFSTATHIOU & COShared officer / director · 5 share thisMARYLEBONE VICTORIA (CY) LIMITEDShared officer / director · 5 share thisE M & I (MARITIME) LIMITEDShared registered address · 6 share thisNEWRIDE SERVICES LIMITEDShared registered address · 6 share thisKREMO LIMITEDShared registered address · 6 share thisMARISSCO FISHING LIMITEDShared registered address · 6 share thisRIMUTE HOLDINGS LIMITEDShared registered address · 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
ΔΗΜΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100