DOSSIERS / METISTI OVERSEAS LIMITED
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Company dossier

METISTI OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-08
KYBE ID: HE93828 · HE93828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
METISTI OVERSEAS LIMITED
DRCIP data.gov.cy
HE93828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, VASHIOTES JOHN-MARIE OFFICES, Floor 1, Flat 101,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
J.B.H. FREDERICIANO TRADING & SHIPPING INVESTMENTS LTDShared registered address · 3 share thisKARMELITA INVESTMENTS LIMITEDShared registered address · 3 share thisMAXIMILIANO VENTURES LIMITEDShared officer / director · 5 share thisPEARLIFE TRADING LIMITEDShared officer / director · 5 share thisHSH (TRADING & SHIPPING) LIMITEDShared officer / director · 5 share thisNERSEDE ENTERPRISES 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
SERGUEI PODREZOVdirector—Cyprus registry
ΣΩΖΟΣ ΠΟΥΓΙΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100