DOSSIERS / MATHA TRADING LIMITED
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Company dossier

MATHA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-20
KYBE ID: HE121669 · HE121669 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MATHA TRADING LIMITED
DRCIP data.gov.cy
HE121669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-20
DRCIP data.gov.cy
Μιχαλακοπούλου, 27,, CITY BUSINESS CENTER, Flat M03,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactive4X4 HEADS (CYPRUS) LIMITEDdissolvedABLISER LIMITEDdissolvedAGGEN LIMITEDactiveAGROMA LTDactiveAKADEMIA PEREMEN LTDstrike_offALDIMARUS LIMITEDstrike_offAMCHH LTDactiveAMCH LTDactiveA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDactiveBEYLANE HOLDINGS LIMITEDdissolvedBLUEPRINT VPN LIMITEDdissolvedBOUCHARD LIMITEDdissolvedBRAINCRAFT LTDactiveBREEZENTIO LIMITEDdissolvedBROADLANDS HOLDINGS LIMITEDdissolvedCARATFIN SERVICES LIMITEDstrike_offCASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactiveCASTLEROCK MANAGEMENT LIMITEDactiveCASTLEROCK NOMINEES LIMITEDactive

+81 more

Connections

11 links
Shared operator — likely the same administrator
FOGELSON INVESTMENTS LIMITEDShared registered address · 4 share thisQ2A HOLDINGS LIMITEDShared registered address · 4 share thisIRONMASK HOLDINGS LIMITEDShared registered address · 4 share thisQ2A HOLDINGS LIMITEDShared officer / director · 9 share thisWHEELERSON MANAGEMENT LIMITEDShared officer / director · 9 share thisESPERIANTO HOLDINGS LIMITEDShared officer / director · 9 share thisSHAPEWOOD INVESTMENTS LIMITEDShared officer / director · 9 share thisMAVR FUND LTDShared officer / director · 9 share thisMEDISORE HOLDING LIMITEDShared officer / director · 9 share thisMedisore invest s.r.o.Shared officer / director · 9 share thisMEROL TRADING LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
GRIGORY BURENKOVdirector—Cyprus registry
WHEELERSON MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEROL TRADING LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100