DOSSIERS / A.E.M. METAXAS CO LIMITED
← SearchExport PDF
Company dossier

A.E.M. METAXAS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-20
KYBE ID: HE86890 · HE86890 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A.E.M. METAXAS CO LIMITED
DRCIP data.gov.cy
HE86890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-20
DRCIP data.gov.cy
Αποστόλου Παύλου, 42,, NICOLAOU COURT, Flat 6,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SVATOZAR ENTERPRISES LIMITEDShared officer / director · 5 share thisΜΕΤΑΞΑ & ΛΙΓΝΟΥ ΛΤΔShared officer / director · 5 share thisM. M. FRENCHIE BOUTIQUEShared officer / director · 5 share thisM. METAXA FRENCHIE 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
ΜΑΡΙΑ ΜΕΤΑΞΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΤΑΞΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΕΤΑΞΑ (officer) matches PEP Andreas Metaxas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100