DOSSIERS / MATSIG LINES LIMITED
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Company dossier

MATSIG LINES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-12
KYBE ID: HE159589 · HE159589 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MATSIG LINES LIMITED
DRCIP data.gov.cy
HE159589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-12
DRCIP data.gov.cy
Δανάης, 6,, ALEXANDROS COURT, Flat 001,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4S SERVICES LIMITEDdissolvedAGM TRANSPORT LIMITEDstrike_offAGROSAL LTDstrike_offA&G SANBAL ENERGY LTDactiveALEX TRANSPORT LIMITEDdissolvedA. MITROPOULOS TRANSPORT TERMINAL LIMITEDdissolvedAPACE MOVERS LIMITEDdissolvedA. PAPA CORPORATE SERVICES LTDdissolvedA. PAPA SERVICESactiveA.P.N. ALFIOS TRANS LTDdissolvedARGOLIS TRANSPORT LIMITEDdissolvedARKASTRANS LTDstrike_offATHENS FRIGO LTDstrike_offBAKOS TRANSPORT LIMITEDstrike_offCHR. PAPACHARALAMBOUS TRANS LTDdissolvedCOSTEL TRANSdissolvedC. POUPAKIS TRANSPORT LIMITEDdissolvedD.G. MIROS TRANSPORT LTDdissolvedD.K. (KRATEROS) TRANS LTDdissolvedD. SYMEONIDES TRANSPORT LTDdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΣΙΑΚΑΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΜΑΚΡΥΝΙΩΤΗdirector—Cyprus registry
A. PAPA CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100