DOSSIERS / METABRAND LTD
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Company dossier

METABRAND LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-20
KYBE ID: HE466569 · HE466569 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
METABRAND LTD
DRCIP data.gov.cy
HE466569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-20
DRCIP data.gov.cy
Γεώργιου Μαλεκίδη, 27,, Flat 1,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DMITRII KOMISSAROVdirector—Cyprus registry
DMITRII KOMISSAROVsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score75/100