DOSSIERS / MATHRATEX MINES LIMITED
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Company dossier

MATHRATEX MINES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-18
KYBE ID: HE131861 · HE131861 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MATHRATEX MINES LIMITED
DRCIP data.gov.cy
HE131861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-18
DRCIP data.gov.cy
Ομήρου, 3,, Floor 2, Flat 202,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

2CZ MANAGEMENT AND ENTERTAINMENT LTDactiveA. ARGYROU PARTY PLANNERS LIMITEDdissolvedA. C. AMERICAN COLLEGEdissolvedAFAR RESEARCH LIMITEDdissolvedA. HASIKOS ANTIQUES SHOP LIMITEDdissolvedA.K. DEAL LIMITEDstrike_offAMERICAN COLLEGE (AC) LIMITEDactiveAMERICAN COLLEGE CYPRUS (ACC)activeAMERICAN COLLEGE CYPRUS (ACC)dissolvedAMERICAN COLLEGE OF CYPRUS (ACC)dissolvedAMERICAN COLLEGE OF CYPRUS (ACC)activeAMERICAN INTERNATIONAL UNIVERSITY CYPRUS (AIUC)activeAMERICANOS COLLEGEactiveAMERICAN UNIVERSITY COLLEGE CYPRUS (AUCC)activeARSIA LIMITEDactiveCATAWATER ENTERPRISES LIMITEDdissolvedCH. ASSIOTIS DEVELOPERS LIMITEDdissolvedCLOYSTER REPRESENTATIVES & CONSTRUCTORS LIMITEDdissolvedC.S. PERIPHERAL INVESTMENT & CONSULTING LIMITEDdissolvedCYANO ENTERTAINMENT LIMITEDdissolved

+45 more

Connections

10 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ.ΦΛΟΥΡΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK.G. AVIAN AIR ENGINEERING AND SERVICES LIMITEDShared officer / director · 5 share thisLACHS LARNACA AIR CARGO HANDLING SERVICES (CYPRUS) LIMITEDShared officer / director · 5 share thisG&M CYALCO LTDShared officer / director · 5 share thisARIS TECHNICAL SERVICES LIMITEDShared officer / director · 7 share thisGENIKES TRAMPES LTDShared officer / director · 7 share thisMARSHELL TRADING HOUSE LIMITEDShared officer / director · 7 share thisC.A.M. WOOD HOUSE DEVELOPMENTS LIMITEDShared officer / director · 7 share thisG.K. BLACK ROSE RESEARCH AND DEVELOPMENT LIMITEDShared officer / director · 7 share thisY. THRASYVOULOU GREAT WORK DEVELOPMENT LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΚΩΣΤΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΕΡΡΙΚΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100