KYBE — See who's really behind any company

Company dossier

MATTER DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-02
KYBE ID: HE138706 · HE138706 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameMATTER DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE138706

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-06-02

DRCIP data.gov.cy

Registered addressΝίκου & Δέσποινας Παττίχη, 37,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

APASTRON HOLDING LTDactive BIDSBEE LTDactive BONUS LEVEL LTDactive JK FAMILY INVEST LTDactive JL UNIQUE REFUND SOLUTIONS LTDactive LEXART CORPORATE SERVICES LTDactive NOTAVEL INVESTMENT LIMITEDdissolved SEFTERA INVESTMENTS LTDactive STORYLINE CREATIVES LIMITEDdissolved TALTESTA HOLDINGS LTDactive TRIPLECA LTDactive UF VENTURES LTDstrike_off VASSILIOS CHRISTOFOROU ESTATES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

K.M. PLAN LIMITEDShared officer / director · 3 share this G. D. A. K. STEEL BUILDING SOLUTIONS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΜΑΥΡΙΚΙΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΙΚΙΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100