DOSSIERS / METKA EGN HOLDINGS 3 LIMITED
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Company dossier

METKA EGN HOLDINGS 3 LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-26
KYBE ID: HE437773 · HE437773 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
METKA EGN HOLDINGS 3 LIMITED
DRCIP data.gov.cy
HE437773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-26
DRCIP data.gov.cy
Δημήτριου Καρατάσου, 15,, ANASTASIO MEGARO, Floor 6, Flat 602,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

391 total

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

4CEE LIMITEDdissolvedAB HERMES IT & STRATEGY LIMITEDdissolvedACB E-AUCTIONS LTDactiveAD REALTY LTDdissolvedAERMO LIMITEDdissolvedAFREPINDO HOLDINGS CO. LIMITEDdissolvedAFTER STRAND INTERNATIONAL LIMITEDstrike_offAGAV WORLDWIDE LIMITEDstrike_offAGROARM LIMITEDactiveAI LENARCO MIDCO LIMITEDdissolvedAKHILEUS HOLDINGS LIMITEDdissolvedALAJSON INVESTMENTS LTDdissolvedALBINORO HOLDINGS CO. LIMITEDdissolvedALTABASCA LIMITEDdissolvedALVASTO LIMITEDdissolvedAMANDO REAL ESTATES LTDdissolvedAMICAPITAL SERVICES LIMITEDactiveAMICORP (CYPRUS) LIMITEDactiveAMICORP FUND SERVICES (CYPRUS) LTDactiveAMPACET CYPRUS LIMITEDdissolved

+371 more

Connections

12 links
Shared operator — likely the same administrator
METKA POWER INVESTMENTS LTDShared registered address · 4 share thisMETKA EGN HOLDINGS 2 LIMITEDShared registered address · 4 share thisPROTERGIA ENERGY CYPRUS LTDShared registered address · 4 share thisMETKA EGN ROM S.R.L.Shared officer / director · 10 share thisN.P. MINI DISCOUNT STOREShared officer / director · 10 share thisGIORALEX HOLDINGS LIMITEDShared officer / director · 10 share thisEgnatia Rom SRLShared officer / director · 10 share thisMETKA EGN HOLDINGS 2 LIMITEDShared officer / director · 10 share thisMETKA EGN HOLDINGS 1 LIMITEDShared officer / director · 10 share thisMETKA EGN ROM S.R.L.Shared officer / director · 10 share thisSWOOZIO LIMITEDShared officer / director · 10 share thisMETKA - EGN LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΟΝΙΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METKA EGN HOLDINGS 1 LIMITED · strike_off · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100