DOSSIERS / MATSAS & THEOFANOUS ESTATES LIMITED
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Company dossier

MATSAS & THEOFANOUS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-17
KYBE ID: HE142212 · HE142212 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MATSAS & THEOFANOUS ESTATES LIMITED
DRCIP data.gov.cy
HE142212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-17
DRCIP data.gov.cy
Στροβόλου, 14,, MIRTIANA COURT, Floor 2, Flat 202,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANIXTER LIMITEDdissolvedCHRYSOCOSTA UNIQUE DESIGNS LIMITEDdissolvedCLARETTACUS INVESTMENTS LIMITEDdissolvedESTCOM LIMITEDdissolvedGREENWAY PROPERTIES LIMITEDstrike_offG.S.M. MARATHEFTIS LIMITEDdissolvedHARYMODE LIMITEDdissolvedJ.H. FAIRWOOD LIMITEDactiveK. TSOKKOS FUR ELISE LIMITEDactiveLATIFUNDIA DEVELOPMENTS LIMITEDdissolvedLATIFUNDIA (REAL ESTATE AGENTS) LTDdissolvedLIMABOND THE FASHION PRODUCERS LIMITEDactiveMOUNTAIN VALLEY TRADING LIMITEDdissolvedM & S THALASSITIS TRADING LIMITEDdissolvedNIKYLA TRADING LIMITEDdissolvedNNPC LIMITEDstrike_offOCEAN BRIDGE HOLDING LIMITEDstrike_offO.K. EYE CONTACT LIMITEDdissolvedP.C. VOICE RECOGNITION SYSTEMSactivePETROSTAR SNACK BAR TAKE-AWAY LIMITEDdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
OCEAN BRIDGE ENTERPRISES LTDShared officer / director · 2 share thisΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔHΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSOLOGNE TRADING LIMITEDShared officer / director · 10 share thisRESET TRADING LIMITEDShared officer / director · 10 share thisSNOW - WHITE LIMITEDShared officer / director · 10 share thisCOSMOS PRESS LIMITEDShared officer / director · 10 share thisLATIFUNDIA (REAL ESTATE AGENTS) LTDShared officer / director · 10 share thisM.K. AND E.K. IMPORTS-EXPORTS AND SERVICES LIMITEDShared officer / director · 10 share thisLATIFUNDIA TRADING LIMITEDShared officer / director · 10 share thisΑΚΙΝΗΤΑ ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΤΖΕΜΜΑ ΛΟΥΙΣ ΝΑΤΑΛΙ ΚΩΣΤΑdirector—Cyprus registry
ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry
ΤΖΕΜΜΑ ΛΟΥΙΣ ΝΑΤΑΛΙ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100