DOSSIERS / MATBROS PROPERTY DEVELOPMENT LIMITED
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Company dossier

MATBROS PROPERTY DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-22
KYBE ID: HE137840 · HE137840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MATBROS PROPERTY DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE137840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-22
DRCIP data.gov.cy
Τάσου Ισαάκ, 5,, Χοιροκοιτία, 7741, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CAPETOWN LIMITEDShared registered address · 2 share thisK & T BEST CAR WASH LIMITEDShared officer / director · 11 share thisTDM AUDIT SERVICES LIMITEDShared officer / director · 11 share thisΤΟΞΟΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCOVOTSOS TEXTILES LIMITEDShared officer / director · 11 share thisSABLE GEM LTDShared officer / director · 11 share thisVIVAX HEALTHCARE (CY) LTDShared officer / director · 11 share thisTREBIZOND CONSULTANTS LIMITEDShared officer / director · 11 share thisIRON INVESTMENTS LIMITEDShared officer / director · 11 share thisZONICA INVESTMENTS LIMITEDShared officer / director · 11 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
ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΤΥΜΒΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100