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Company dossier

MATSIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-12
KYBE ID: HE108950 · HE108950 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameMATSIS HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE108950

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-12

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 4,, Στρόβολος, 2058, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ANASSA DEVELOPMENT LIMITEDactive APOLLO NUTS LIMITEDactive BROWARE LIMITEDstrike_off CHIPITOMANIAactive GO NUTS FOR FOOTBALLactive ΓΑΡΙΔΑΚΙΑ ΧΑΡΑΛΑΜΠΟΥΣactive ΚΑΦΕΚΟΠΤΕΙΟΝ Γ. ΧΑΡΑΛΑΜΠΟΥΣactive ΚΑΦΕΚΟΠΤΕΙΟΝ ΧΑΡΑΛΑΜΠΟΥΣactive ΚΑΦΕΣ ΧΑΡΑΛΑΜΠΟΥΣactive ΜΑΓΚΟΥΛΙΝΙΑactive

Connections

2 links

Shared operator — likely the same administrator

GEORGE CHARALAMBOUS LIMITEDShared officer / director · 3 share this APOLLO NUTS LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΜΑΤΣΗΣ	director	—	Cyprus registry
ΜΕΛΙΝΑ ΜΑΤΣΗ ΑΠΟΣΤΟΛΙΔΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΤΣΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMRIE HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100