DOSSIERS / MATEAS LIMITED
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Company dossier

MATEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-04
KYBE ID: HE127590 · HE127590 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
MATEAS LIMITED
DRCIP data.gov.cy
HE127590
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-04
DRCIP data.gov.cy
Σταδίου, 56,, CITY HOME 67E, Floor 1, Flat 103,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. A. COUNTRYWIDE HOLIDAYS LIMITEDstrike_offBREST DEVELOPMENT LTDstrike_offBULTACO TRADING CO. LIMITEDstrike_offCIRCLEOFFICES LTDactiveDIVERSO NUOVO DUO LTDstrike_offDIVERSO NUOVO LTDstrike_offELHOVIA CO. LTDactiveGBD LIMITEDstrike_offGMI GLOBAL MANUFACTURING & INTEGRATION LTDstrike_offGOLRAY ENTERPRISES LTDactiveJABRIL TRADING CO. LIMITEDactiveKLIOSA LIMITEDstrike_offMOROTON ENTERPRISES LIMITEDactivePITARON LIMITEDstrike_offRIDIHACO TRADING CO. LIMITEDactiveSKARINA DEVELOPMENT LIMITEDstrike_offSPARADOS CO. LTDdissolvedSTROSSROUD CO. LTDstrike_offTERRA-AZ LIMITEDstrike_offTOTAL PLUS LIMITEDactive

+3 more

Connections

15 links
Shared operator — likely the same administrator
PITARON LIMITEDShared registered address · 7 share thisTERRA-AZ LIMITEDShared registered address · 7 share thisGBD LIMITEDShared registered address · 7 share thisVFC SOLUTIONS LTDShared registered address · 7 share thisGMI GLOBAL MANUFACTURING & INTEGRATION LTDShared registered address · 7 share thisKLIOSA LIMITEDShared registered address · 7 share thisGMI GLOBAL MANUFACTURING & INTEGRATION LTDShared officer / director · 10 share thisATRO DIRECTORS LTDShared officer / director · 10 share thisVFC SOLUTIONS LTDShared officer / director · 10 share thisAMIRAMA LIMITEDShared officer / director · 10 share thisAROGETTO LTDShared officer / director · 10 share thisPOLYS SUPERKIOSK LTDShared officer / director · 10 share thisPYRAMAXIA LIMITEDShared officer / director · 10 share thisPERULO HOLDINGS LTDShared officer / director · 10 share thisRG HOLDINGS LTDShared officer / director · 10 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
ΚΥΡΙΑΚΗ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100