DOSSIERS / MATENA HOLDINGS LTD
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Company dossier

MATENA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-27
KYBE ID: HE178998 · HE178998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MATENA HOLDINGS LTD
DRCIP data.gov.cy
HE178998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-27
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 109,, AEGEAN BUILDING, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ATANTERA LIMITEDstrike_offBOEMA TELECOM LTDdissolvedBRENNEMAN HOLDINGS LIMITEDdissolvedCENIOR INVESTMENTS LTDdissolvedCOALIMEX HOLDING LIMITEDdissolvedCOALIMEX TRADE LIMITEDdissolvedCROWN NETWORK LIMITEDdissolvedC.T. ANDREWS INVEST LTDstrike_offDONOLATA LIMITEDdissolvedE2C PARTNERS LTDactiveFIRST PRUDENTIAL MARKETS LTDactiveFRISCOLINA INVEST LTDdissolvedGLOUSTER LIMITEDdissolvedGMF HOLDING LTDdissolvedGURIELMO LTDdissolvedHALTAGA INVESTMENT LTDdissolvedHUGIN CONSULTANTS LIMITEDdissolvedIKIMIA ENTERPRISES LIMITEDdissolvedJONNAX HOLDINGS LIMITEDdissolvedJUTURNA TRADING LIMITEDdissolved

+10 more

Connections

7 links
Shared operator — likely the same administrator
HALTAGA INVESTMENT LTDShared registered address · 8 share thisCOALIMEX TRADE LIMITEDShared registered address · 8 share thisMOBILEX INVEST LTDShared registered address · 8 share thisND NATURAL DIAMONDS LIMITEDShared registered address · 8 share thisFRISCOLINA INVEST LTDShared registered address · 8 share thisCOALIMEX HOLDING LIMITEDShared registered address · 8 share thisIKIMIA ENTERPRISES LIMITEDShared registered address · 8 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
ΚΩΝΣΤΑΝΤΙΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
CAS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100