Who owns J.C. METAXAS GOLDSMITHS LIMITED?

No ownership or control links for J.C. METAXAS GOLDSMITHS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is J.C. METAXAS GOLDSMITHS LIMITED's risk level?

J.C. METAXAS GOLDSMITHS LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J.C. METAXAS GOLDSMITHS LIMITED appear across sources?

J.C. METAXAS GOLDSMITHS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

J.C. METAXAS GOLDSMITHS LIMITED

Name: J.C. METAXAS GOLDSMITHS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J.C. METAXAS GOLDSMITHS LIMITED, Company, CY

J.C. METAXAS GOLDSMITHS LIMITED — Cyprus company. 3 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

J.C. METAXAS GOLDSMITHS LIMITED
- C. METAXAS GOLDSMITHS· Owner· via Cyprus DRCOR
- J.C. METAXAS FACTORY· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for J.C. METAXAS GOLDSMITHS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of J.C. METAXAS GOLDSMITHS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on J.C. METAXAS GOLDSMITHS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
C. METAXAS GOLDSMITHS
Also holds roles at 6 other companies
- DOREEN MAHABEDIANSecretary
- DOREEN MAHABEDIANDirector
- ROUPEN MAHABEDIANDirector
●
J.C. METAXAS FACTORY
Also holds roles at 5 other companies
- NIKOLAY PECHNIKOVDirector
- PAVEL ROZKOVDirector
- ZOURAB SAKHOKIADirector

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns J.C. METAXAS GOLDSMITHS LIMITED?: No ownership or control links for J.C. METAXAS GOLDSMITHS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is J.C. METAXAS GOLDSMITHS LIMITED's risk level?: J.C. METAXAS GOLDSMITHS LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J.C. METAXAS GOLDSMITHS LIMITED appear across sources?: J.C. METAXAS GOLDSMITHS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J.C. METAXAS GOLDSMITHS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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