DOSSIERS / METTOURIS INSURANCE AGENTS, SUB- AGENTS AND CONSULTANTS LTD
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METTOURIS INSURANCE AGENTS, SUB- AGENTS AND CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-04
KYBE ID: HE465987 · HE465987 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
METTOURIS INSURANCE AGENTS, SUB- AGENTS AND CONSULTANTS LTD
DRCIP data.gov.cy
HE465987
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-04
DRCIP data.gov.cy
Γεωργίου & Ιουλίου Γιορδαμλή, 6,, ZENONOS COURT, Flat 403,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NIKOS METTOURIS LTDShared officer / director · 7 share thisMDIS INSURANCE AGENTS & CONSULTANTS (INTERNATIONAL) LIMITEDShared officer / director · 7 share thisBLUE GLAROS RESTAURANT LTDShared officer / director · 7 share thisN&A METTOURIS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisN & A METTOURIS DEVELOPMENT LIMITEDShared officer / director · 7 share thisNOVAXIA (CYPRUS) LTDShared officer / director · 7 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
ΝΙΚΟΣ ΜΕΤΤΟΥΡΗΣdirector—Cyprus registry
ΡΑΦΑΕΛΛΑ ΜΕΤΤΟΥΡΗdirector—Cyprus registry
ΝΙΚΟΣ ΜΕΤΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N&A METTOURIS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD · strike_off · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100