DOSSIERS / MATRIX OIL INTERNATIONAL LTD
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Company dossier

MATRIX OIL INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2001-09-05
KYBE ID: AE1549 · AE1549 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
MATRIX OIL INTERNATIONAL LTD
DRCIP data.gov.cy
AE1549
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2001-09-05
DRCIP data.gov.cy
Διονυσίου Αρεοπαγίτου, 17,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AEGEAN ARCHITECTS LIMITEDactiveBOFA HOLDINGS LIMITEDdissolvedCAREBO VENTURES LIMITEDactiveCONDIEX LIMITEDdissolvedDORMINE VENTURES LIMITEDdissolvedDRUCKFARBEN (CYPRUS) LIMITEDstrike_offEDARENIA VENTURES LIMITEDdissolvedFAREWIND VENTURES LIMITEDactiveIKADIO HOLDINGS LIMITEDactiveKASIS HOLDINGS LIMITEDactiveKODELARIO FINANCE HOUSE LIMITEDdissolvedKOLPIC TRADING LIMITEDdissolvedKREZER HOLDINGS LIMITEDdissolvedLAMSA HOLDINGS LIMITEDactiveMAKOTA MANAGEMENT LIMITEDactiveMANAREO LIMITEDdissolvedMARERA REAL ESTATES LIMITEDactiveMEDIT CONSORTIUM DREDGING COMPANY LIMITEDdissolvedMELARO ESTABLISHMENT LIMITEDdissolvedMENSARCO ENTERPRISES LIMITEDdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΙΩΝΑauthorised—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΙΩΝΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100