Mettmann Public Company Limited

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.