---
title: "METALLOINVEST HOLDING (CYPRUS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff0163a7-389a-5e8a-a6da-7aaad93b77ea
json: https://whiteintel.dev/api/public/dossier/ff0163a7-389a-5e8a-a6da-7aaad93b77ea
identifier: cy-reg:193191
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# METALLOINVEST HOLDING (CYPRUS) LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:193191`  
**Canonical dossier:** https://whiteintel.dev/entity/ff0163a7-389a-5e8a-a6da-7aaad93b77ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff0163a7-389a-5e8a-a6da-7aaad93b77ea  

## Registry profile

- **Status:** Reminder letter sent  
- **Legal form:** `Company`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **METALLOINVEST HOLDING (CYPRUS) LIMITED**. Human view: https://whiteintel.dev/entity/ff0163a7-389a-5e8a-a6da-7aaad93b77ea · Structured JSON: https://whiteintel.dev/api/public/dossier/ff0163a7-389a-5e8a-a6da-7aaad93b77ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._