DOSSIERS / MATILO SERVICES LIMITED
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Company dossier

MATILO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-20
KYBE ID: HE169661 · HE169661 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
MATILO SERVICES LIMITED
DRCIP data.gov.cy
HE169661
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1Δ,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALMERMA LIMITEDdissolvedARGUENTO LIMITEDactiveARTCLEANactiveBIOADVENT LIMITEDdissolvedBIOBEAM LIMITEDdissolvedBRIDESKI LIMITEDstrike_offBRIKOM LIMITEDdissolvedBUBBLES HOLDINGS LIMITEDdissolvedCH.L. TEST CENTRE LIMITEDdissolvedCLEANMATE LIMITEDdissolvedGLENWIND ENTERPRISES LIMITEDdissolvedHARPER AND HILDE MARKETING AND CONSULTING SERVICES LIMITEDdissolvedHOFFER LIMITEDdissolvedIMEDER LIMITEDdissolvedI.T. CONCRETE PUMPS LIMITEDdissolvedJO. MAN TRADING LIMITEDdissolvedLIBORATE LIMITEDdissolvedLUBINA LIMITEDdissolvedMBERNI CONSULTANTS LIMITEDdissolvedMEDISPONGE LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ΣΥΛΒΙΑ ΣΩΤΗΡΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΥΛΒΙΑ ΣΩΤΗΡΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100