DOSSIERS / METROPOLITAN CREDIT AND FINANCE COMPANY LIMITED
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Company dossier

METROPOLITAN CREDIT AND FINANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-09-09
KYBE ID: HE9911 · HE9911 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
METROPOLITAN CREDIT AND FINANCE COMPANY LIMITED
DRCIP data.gov.cy
HE9911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-09-09
DRCIP data.gov.cy
Αναστάση Σιούκρη, 18,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100