DOSSIERS / MAT AD SERVICES LIMITED
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Company dossier

MAT AD SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-05
KYBE ID: HE166260 · HE166260 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MAT AD SERVICES LIMITED
DRCIP data.gov.cy
HE166260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-05
DRCIP data.gov.cy
Τεύκρου, 15Β,, 6011, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΗΛΙΑΝΑ ΘΕΟΔΟΣΙΟΥShared registered address · 4 share thisTHEOSMEDICAL AGENCIESShared registered address · 4 share thisK & K GOLD CARDShared registered address · 4 share thisMARIOS (TOFARIDES) SOLUTIONS LTDShared officer / director · 5 share thisSYNTHESIS SOFTWARE LIMITEDShared officer / director · 5 share thisH.N.M. TOPHARIDES ENTERPRISES LIMITEDShared officer / director · 5 share thisJUMAVIPA LIMITEDShared officer / director · 5 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
ΜΑΡΙΟΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΟΦΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100