DOSSIERS / METIME LTD
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Company dossier

METIME LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-19
KYBE ID: HE451480 · HE451480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
METIME LTD
DRCIP data.gov.cy
HE451480
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-19
DRCIP data.gov.cy
Ηγουμένου Λεοντίου, 16,, LORDOS ELEA VILLAS, HOUSE 2,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C & P NOMINATUS SERVICES LTDShared officer / director · 6 share thisMAOR CREATIVE SOLUTION LTDShared officer / director · 6 share thisCEREMENTIA LTDShared officer / director · 6 share thisBORONEA INVESTMENTS LTDShared officer / director · 6 share thisTEATROVIEW APARTMENTS LTDShared 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

2 people
NameRoleFromSource
A-MALAZ MANAGEMENT LTDdirector—Cyprus registry
ΛΑΖΑΡΟΣ Α. ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100