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Company dossier

ΜΑΤΘΑΙΟΣ Γ. ΜΑΚΡΟΣΕΛΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-01-18
KYBE ID: HE1700 · HE1700 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΜΑΤΘΑΙΟΣ Γ. ΜΑΚΡΟΣΕΛΛΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE1700

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1967-01-18

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 4,, Λατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AQUARIAN SHOPS (AYIA NAPA) LIMITEDdissolved KARAYIANNI BROS (KOLOSSI STEAK HOUSE)active

Connections

1 link

Shared operator — likely the same administrator

MAT. ROSELLI LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΕΛΕΝΗ Α. ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΜΑΤΘΑΙΟΣ ΜΑΚΡΟΣΕΛΛΗΣ	director	—	Cyprus registry
ΡΕΝΟΣ Μ. ΜΑΚΡΟΣΕΛΛΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100