Media activity score based on the number of recorded publication changes.
Cyprus public company (CSE: METTM), real estate private equity on bonds
Registered in Cyprus on 20.12.2019 (HE 405498) as a private company, converted to public on 20.01.2022 for listing on the Cyprus Stock Exchange (Emerging Companies market, ticker METTM); office — Limassol. Positions itself as real estate private equity: raises capital through bond issuance and invests in real estate (Montenegro, Cyprus, Spain) — claims, shares, direct investments. Directors — Aleksandr Mizgunov and Natalia Nazarova, secretary — Fidusol Ltd. In November 2023, issued bonds on the CSE; capitalization minimal, profits nearly none, but credit-investment portfolio significant.
Accusations and links to Usherovich
Mettmann is referred to as an instrument for introducing Russian/ sanctioned funds into the EU; that the directors are nominal, with real beneficiaries hidden; that the largest shareholder Zvonko Mickovic (~82.5%) is a partner in structures associated with Usherovich (a suspect in the Zakharchenko case, internationally wanted) and Illya Plotitsya. Mentions include the Rotenberg circle, a credit agreement with Jacomo Company Ltd (allegedly via Alla Shulga, connected to Usherovich’s wife Olena) and the Spanish "shell" Sword Dragon.
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Im Jahr 2019 – also zwei Jahre vor dem groß angelegten russischen Angriff auf die Ukraine – erschütterte im Nachbarland ein umfass...
Rozsliduvach
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Es war das Jahr 2019 – zwei Jahre vor Russlands großangelegtem Einmarsch in die Ukraine. Im Nachbarstaat brach ein weitreichender Korru...
HAB Media
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In 2019, two years prior to Russia’s full-scale war against Ukraine, a large-scale corruption scandal erupted in the neighboring aggressor s...
Rozsliduvach
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The year is 2019, two years before Russia’s full-scale invasion of Ukraine. In the neighboring aggressor country, a major corruption scandal...
HAB Media
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Nach vorliegenden Berichten setzen Firmen mit Beziehungen zur Russischen Eisenbahn (RZD) sowie zu den Rotenberg-Brüdern die in Dubai re...
Rozsliduvach
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Berichten zufolge nutzen Unternehmen mit Verbindungen zur Russischen Eisenbahn (RZD) und zu den Brüdern Rotenberg das in Dubai ansä...
HAB Media
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Companies associated with Russian Railways (RZD) and the Rotenberg brothers are allegedly channeling embargoed telecommunications hardware a...
Rozsliduvach
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Entities linked to Russian Railways (RZD) and the Rotenberg brothers are reportedly supplying sanctioned telecommunications equipment and co...
HAB Media
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Following investigative reports that linked Oxana Hadjipavlou to alleged sanctions-evasion activities and offshore financial networks, refer...
Rozsliduvach
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