DOSSIERS / MATERLA CORPORATE LTD
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Company dossier

MATERLA CORPORATE LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-08
KYBE ID: HE177853 · HE177853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MATERLA CORPORATE LTD
DRCIP data.gov.cy
HE177853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-08
DRCIP data.gov.cy
Θησέως, 4,, Ξυλοφάγου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STASIS INSURANCE AGENT LIMITEDShared officer / director · 9 share thisA.K.F. TRADING LIMITEDShared officer / director · 9 share thisBELFRAG LTDShared officer / director · 9 share thisSNF INSURANCE AGENTS & CONSULTANTS COMPANY LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΑΣΤΑΣΗΣ ΧΡΗΣΤΟΥ & ΜΙΧΑΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisZIRKONIART CENTREShared officer / director · 9 share thisT.F.C. INSURANCE AGENTS LTDShared officer / director · 9 share thisLEVDAMA ENTERPRISES LTDShared officer / director · 9 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
ΑΝΑΣΤΑΣΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100