DOSSIERS / MATSIS INVESTMENTS LIMITED
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Company dossier

MATSIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-06
KYBE ID: HE132268 · HE132268 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MATSIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE132268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-06
DRCIP data.gov.cy
'Ιωνος, 20,, Floor 2,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

136 GLOBAL LTDactiveA.B.A. TRAINING LIMITEDactiveABERTELDY LΙΜΙΤΕDstrike_offABLET INVESTMENTS LIMITEDdissolvedA.D.G. GLOBAL ENGINEERING LIMITEDdissolvedAFANTO TRADE LTDstrike_offAGRELICO INVESTMENT GROUP LTDdissolvedA.I.C. AUTO INVEST CAPITAL LTDstrike_offAOSTECH LTDstrike_offAPOSTERION LIMITEDdissolvedARCHTREE FINANCIAL SOLUTIONS LΙΜΙTΕDdissolvedATELIPUS GLOBAL LTDdissolvedBBQ PRODUCT DISTRIBUTION LIMITEDstrike_offBRIGHTLOT RESOURCES LIMITEDdissolvedBTF PRIME LIMITEDactiveCAMFORSPEED LTDactiveCASTER INVEST LIMITEDdissolvedCENTRAX LTDdissolvedCHAIN SOLUTIONS LTDdissolvedCLEVIS CONSULTING LTDdissolved

+85 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

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

Risk journey — why 28?

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