DOSSIERS / MAT AGROTECHNICA LIMITED
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Company dossier

MAT AGROTECHNICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-22
KYBE ID: HE131943 · HE131943 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MAT AGROTECHNICA LIMITED
DRCIP data.gov.cy
HE131943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-22
DRCIP data.gov.cy
Ευαγόρου, 5,, Floor 3, Flat 301,, Αγλαντζιά, 2151, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
XEROIFA LIMITEDShared registered address · 4 share thisANELIZ INVESTMENTS LIMITEDShared registered address · 4 share thisY.T. MAGNETIC ECOLOGY LIMITEDShared registered address · 4 share thisADAMOS COSTAPPIS LIMITEDShared officer / director · 8 share this"VATIKANO" PIZZA LIMITEDShared officer / director · 8 share thisA. COSTAPPIS ESTATES LIMITEDShared officer / director · 8 share thisCOSTAPPIS BROS LIMITEDShared officer / director · 8 share thisA.C. RESTAURANT LIMITEDShared officer / director · 8 share thisCOSTAPPIS & MICHAELIDES LIMITEDShared officer / director · 8 share thisA. COSTAPPIS IMPORTS-EXPORTS LIMITEDShared officer / director · 8 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
ΑΔΑΜΟΣ ΚΩΣΤΑΠΠΗΣdirector—Cyprus registry
ΘΩΜΑΣ ΚΩΣΤΑΠΠΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100