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Company dossier

ΘΕΟΔΩΡΟΣ Π. ΜΕΤΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-12-29
KYBE ID: HE67771 · HE67771 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΘΕΟΔΩΡΟΣ Π. ΜΕΤΤΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE67771

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-12-29

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 4,, Φαρμακάς, 2620, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MC TRUCKS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

XMX CYFRUITS TRADING LIMITEDShared officer / director · 2 share this MC TRUCKS LIMITEDShared registered address · 2 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
ΑΝΝΑ ΜΕΤΤΗ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΕΤΤΗΣ	director	—	Cyprus registry
ΑΝΝΑ ΜΕΤΤΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100