DOSSIERS / METHORIOS CONSULTING LTD
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Company dossier

METHORIOS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-24
KYBE ID: HE463163 · HE463163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
METHORIOS CONSULTING LTD
DRCIP data.gov.cy
HE463163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-24
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 200,, Floor 2, Flat 202,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PARCELCROWN LTDShared registered address · 5 share thisVIKRAN LTDShared registered address · 5 share thisD. DIMITRIOU & CO LLCShared registered address · 5 share thisARTOTO GROUP LTDShared registered address · 5 share thisVOTENTI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisKPLUSX CONSULTING LTDShared officer / director · 12 share thisPOLYCON SERVICES LTDShared officer / director · 12 share thisDIGITALE AUSKUNFT & ZERTIFIZIERUNG DAZ LTDShared officer / director · 12 share this1FIT HOLDINGS LTDShared officer / director · 12 share thisMEIJINA LIMITEDShared officer / director · 12 share thisPRIMACOR INTERNATIONAL CONSULTING LTDShared officer / director · 12 share thisWOOD MAKERS DESIGN ANDREOU LTDShared officer / director · 12 share thisSTONEWAVE VENTURES LTDShared officer / director · 12 share thisNXN TECHNOLOGIES LTDShared officer / director · 12 share thisCOMBOX LOGISTICS DELIVERY LTDShared officer / director · 12 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
ΞΕΝΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100