DOSSIERS / M. METAXA FRENCHIE LIMITED
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Company dossier

M. METAXA FRENCHIE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-18
KYBE ID: HE84220 · HE84220 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
M. METAXA FRENCHIE LIMITED
DRCIP data.gov.cy
HE84220
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-18
DRCIP data.gov.cy
Μνασιάδου, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.E.M. METAXAS CO LIMITEDShared officer / director · 5 share thisM. M. FRENCHIE BOUTIQUEShared officer / director · 5 share thisΜΕΤΑΞΑ & ΛΙΓΝΟΥ ΛΤΔShared officer / director · 5 share thisSVATOZAR ENTERPRISES LIMITEDShared officer / director · 5 share thisΜΕΛΙΣΣΑΣ ΚΑΙ ΕΡΩΤΟΚΡΙΤΟΥ - ΔΙΚΗΓΟΡΟΙShared registered address · 8 share thisALVARIO LIMITEDShared registered address · 8 share thisELPIAN ESTATES LTDShared registered address · 8 share thisG.J. METAXAS FACTORY LIMITEDShared registered address · 8 share thisΛΕΣΧΗ "ΝΕΜΕΣΟΣ"Shared registered address · 8 share thisARTDEAL BY KAPATAYSShared registered address · 8 share thisT. METAXA JEWELLERShared registered address · 8 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
ΓΕΩΡΓΙΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΕΤΑΞΑdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100