DOSSIERS / MATSIS & KOTSONIS DRILLING COMPANY LIMITED
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Company dossier

MATSIS & KOTSONIS DRILLING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-30
KYBE ID: HE11913 · HE11913 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
MATSIS & KOTSONIS DRILLING COMPANY LIMITED
DRCIP data.gov.cy
HE11913
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, THEA COURT II, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.J. VILLAGE RESTAURANT OF PLATRES LIMITEDactiveA.K.C. DEVELOPMENT LIMITEDdissolvedANDREAS KOMODROMOS SERVICES LIMITEDdissolvedASKOPELOS DEVELOMPENT CO. LIMITEDactiveASSIOTIS-PHILIPPIDES CLASSICS ATTRACTION LIMITEDdissolvedCAFENOVAactiveC. KETTIROS & S. IOANNOU CATERING LIMITEDdissolvedC.L.A. VARELA ENTERPRISESactiveC.V. BEAUTY SALON FOR WOMEN ONLYactiveDELIAGRIactiveDELIAQUAactiveDICKIES LIMITEDactiveG.G. 3G SERVICES.COMactiveHEXALAB CO. LIMITEDdissolvedJASOT TRADINGactiveJAYSASH CORPORATE SERVICES LIMITEDdissolvedJ.S. ZOTECHNICAactiveKADMOS (DEVELOPMENT) LIMITEDdissolvedKARYDATO ZAHAROPLASTIOactiveKOTSONIS ENTERPRISES LIMITEDstrike_off

+34 more

Connections

4 links
Shared operator — likely the same administrator
MAKO DEVELOPMENT LIMITEDShared registered address · 5 share thisKOTSONIS ENTERPRISES LIMITEDShared registered address · 5 share this"ΚΟΤΣΩΝΗΣ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔ"Shared registered address · 5 share thisLIVADIA FARM LIMITEDShared registered address · 5 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΤΣΩΝΗ ΛΕΜΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΤΣΩΝΗ ΛΕΜΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100