DOSSIERS / MATALAZA LIMITED
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Company dossier

MATALAZA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-25
KYBE ID: HE163466 · HE163466 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
MATALAZA LIMITED
DRCIP data.gov.cy
HE163466
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-25
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolved

+108 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΗΛΙΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100