DOSSIERS / N. MATHEOU DEVELOPERS LTD
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N. MATHEOU DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2002-11-15
KYBE ID: HE134325 · HE134325 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
N. MATHEOU DEVELOPERS LTD
DRCIP data.gov.cy
HE134325
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-15
DRCIP data.gov.cy
Αγία Μαρίνα Χρυσοχούς, 8881, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
CLEOPAS THEOPHANOUS CONSTRUCTIONS LIMITEDactiveDOROS FAMILY FARM LIMITEDdissolvedEXEVIOR TECHNOLOGIESdissolvedH& R EMPLOYMENT CONSULTANTS LIMITEDstrike_offKANALLI FISH TAVERN LIMITEDstrike_offLAMDA MEGA DEVELOPERS LIMITEDdissolvedLOULLAS FASHION LIMITEDdissolvedM.A.N. METAL CONSTRUCTIONS LIMITEDactiveMARIOS THEOCHAROUS LIMITEDdissolvedQUEEN OF TOMATO & GREEN VEGETABLE LIMITEDdissolvedSOLON MYRIANTHOUS INVESTMENTS LIMITEDactiveTH. ROUSSOS TRUST COMPANY LIMITEDstrike_offΑ.Α. ΧΡΙΣΤΟΦΗ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣ & ΥΙΟΙ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔactiveΑΣΤΡΟΦΕΓΓΙΑactiveΘΕΟΦΑΝΟΥΣ & ΑΧΙΛΛΕΩΣ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔdissolvedΝΕΟΠΤΟΛΕΜΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔdissolvedΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΧ.Ν. ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔactive

Connections

9 links
Shared operator — likely the same administrator
DIAMOND KRYSOS JEWELLERY LIMITEDShared officer / director · 10 share thisICPA MANAGEMENT GROUP LTDShared officer / director · 10 share thisOΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓΕΩΡΓΙΟΣ Κ. ΜΑΤΘΑΙΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisMATHEOU & LELOS PROPERTIES LTDShared officer / director · 10 share thisΝΙΚΟΛΑΟΥ & ΜΑΤΘΑΙΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBLUE APPROACH MARINE LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΧΡΙΣΤΑΚΗΣ ΜΑΤΘΑΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΝ & Μ ΤΕΧΝΟΣΥΝΔΕΣΕΙΣ ΛΤΔShared 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
ΝΕΟΠΤΟΛΕΜΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 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