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Company dossier

METHORIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-04
KYBE ID: HE49571 · HE49571 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMETHORIA ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE49571

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-06-04

DRCIP data.gov.cy

Registered addressΓιάννου Κρανιδιώτη, 2,, Flat 4,, 6045, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CREDIT FINANCIER INVEST (CFI) LTDactive PHILIASTIDES PASSIVE SOLAR BUILDING CO LIMITEDactive ΠΟΥΝΕΝΤΕΣ ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

Χ.Ν.Χ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share this ΓΕΩΘΕΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share this ΧΑΛΙΝΟΣ ΛΤΔShared officer / director · 4 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

Name	Role	From	Source
ΜΕΝΕΛΑΟΣ ΜΕΝΕΛΑΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΑΝΙΗΛ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΑΝΙΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYMASTER ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100