DOSSIERS / MATRIMAX LIMITED
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Company dossier

MATRIMAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-14
KYBE ID: HE134273 · HE134273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MATRIMAX LIMITED
DRCIP data.gov.cy
HE134273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-14
DRCIP data.gov.cy
Κρέοντος, 3,, GAVRIELLA MANSIONS 17, Floor 3, Flat 301,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
BARTONWAY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100