DOSSIERS / METCOF TRADING LIMITED
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Company dossier

METCOF TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-02
KYBE ID: HE43690 · HE43690 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
METCOF TRADING LIMITED
DRCIP data.gov.cy
HE43690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-02
DRCIP data.gov.cy
Ανδρέα Δρουσιώτη, 2Β,, Floor 1,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ Α. ΒΑΡΝΑΒΑdirector—Cyprus registry
ΜΑΡΙΟΣ Κ. ΜΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONCEIL TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100