DOSSIERS / METIOS HOLDINGS LIMITED
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Company dossier

METIOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-01
KYBE ID: HE77357 · HE77357 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
METIOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE77357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-01
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, ΦΡΑΝΣΙΣ ΚΩΡΤ, Floor 1, Flat 11Β-12Β,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERDEEN TAIGA LIMITEDdissolvedADLEX AFROMARTactiveADVERSIA LIMITEDdissolvedAFECTIA TRADING LIMITEDdissolvedAGM FOODTECH LIMITEDactiveAGUAMAR LIMITEDdissolvedALBIA SHIPPING LIMITEDdissolvedALENTIA LIMITEDstrike_offALMIA CO LIMITEDstrike_offAL.PE. TRACO LIMITEDdissolvedALTERIA LIMITEDdissolvedANDOMEDO TRADING LIMITEDdissolvedANDREAS GEORGIOU (DESTALO) LIMITEDstrike_offANGIL TRADING & SERVICES LIMITEDdissolvedANIMATIA LIMITEDdissolvedAUSENSIA LIMITEDdissolvedBALENIA LIMITEDdissolvedBANCEMKO LIMITEDdissolvedBESTIORO HOLDINGS & MANAGEMENT LIMITEDdissolvedBIKENKON LIMITEDdissolved

+150 more

Connections

5 links
Shared operator — likely the same administrator
OPINSTA SOLUTIONS S.R.L.Shared officer / director · 2 share thisSUPRIMACO ENTERPRISES LIMITEDShared officer / director · 5 share thisPLUSCOM LIMITEDShared officer / director · 5 share thisECCESSIVO LIMITEDShared officer / director · 5 share thisMETINVEST TRADING LIMITEDShared officer / director · 5 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
RAJESH VERMAdirector—Cyprus registry
ΦΙΛΙΤΣΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RAJESH VERMA (officer) matches PEP Rajesh Verma — Member of the 13th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAJESH VERMA (officer) matches PEP Rajesh Verma — Member of the 16th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100