DOSSIERS / MATELENSERV SERVICES
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Company dossier

MATELENSERV SERVICES

CYPRUS · COMPANY · INCORPORATED 2010-09-07
KYBE ID: BN35317 · BN35317 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MATELENSERV SERVICES
DRCIP data.gov.cy
BN35317
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-09-07
DRCIP data.gov.cy
Στροβόλου, 43Α,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EVERLAST TRADING CO. LIMITEDShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛ & ΥΙΟΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisPAMSAKO DEVELOPERS LIMITEDShared officer / director · 4 share thisΔΕΣΕΡΩ ΛΙΜΙΤΕΔShared registered address · 6 share thisM & A TELECOMUNICATIONS SERVICES LIMITEDShared registered address · 6 share thisL. ANASTASIOU FRUIT MARKET LIMITEDShared registered address · 6 share thisA.F. FASHION CENTRE LIMITEDShared registered address · 6 share thisΓΕ.ΠΑ.ΚΩ ΛΙΜΙΤΕΔShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΜΑΡΩ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100