DOSSIERS / ΜΑΡΙΑ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΡΙΑ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170564 · HE170564 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΜΑΡΙΑ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE170564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Νιτερκασέλ, 4,, Αγία Φύλα, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΟ ΤΡΟΦΙΜΩΝ "ΔΕΣΠΟΙΝΑ''Shared registered address · 2 share thisCHRISTON FURNITURE LIMITEDShared officer / director · 5 share thisPROPAN KNITWEAR LIMITEDShared officer / director · 5 share thisC.M. INSURANCE AGENCY LTDShared officer / director · 5 share thisDATAPROV SOLUTIONS LTDShared 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
ΜΑΡΙΑ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100