DOSSIERS / MATSOLA LIMITED
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Company dossier

MATSOLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-29
KYBE ID: HE108606 · HE108606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MATSOLA LIMITED
DRCIP data.gov.cy
HE108606
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-29
DRCIP data.gov.cy
Αμαθούντος,, SUN SEA COURT 1, BLOCK C, Floor 3, Flat 302,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PARURE ENTERPRISES LIMITEDShared registered address · 2 share thisPARURE ENTERPRISES LIMITEDShared officer / director · 6 share thisPAVONIS ENTERPRISES LIMITEDShared officer / director · 6 share thisΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΑΡΙΣΤΟΚΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisIRONWORK ENTERPRISES LIMITEDShared officer / director · 6 share thisAURILION ENTERPRISES LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΕΡΙΦΥΛΗ ΑΓΑΘΟΚΛΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΡΙΦΥΛΗ ΑΓΑΘΟΚΛΗsecretary—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100