DOSSIERS / MATADOR HOLDING CYPRUS LIMITED
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Company dossier

MATADOR HOLDING CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189510 · HE189510 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 20Risk signals 1Sources

Key facts

active
MATADOR HOLDING CYPRUS LIMITED
DRCIP data.gov.cy
HE189510
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Γεωργίου Α,, ZOELAND BUILDING, SHOP 4,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

20 links
Corporate ownership network
AUFEER DESIGN, s.r.o.Owns / controls · activeMATADOR HOLDING, a.s.Owns / controls · active
Shared operator — likely the same administrator
MATADOR Digital, s. r. o.Shared officer / director · 3 share thisMATADOR HOLDING, a.s.Shared officer / director · 3 share thisMATADOR Real Estate, s.r.o.Shared officer / director · 6 share thisAUFEER DESIGN, s.r.o.Shared officer / director · 6 share thisOKLA s.r.o.Shared officer / director · 6 share thisMATADOR India, s.r.o.Shared officer / director · 6 share thisMATADOR HOLDING Czech, s.r.o.Shared officer / director · 6 share thisMOTKOMEN LIMITEDShared officer / director · 12 share thisEPIKOUROS INVESTMENTS SRLShared officer / director · 12 share thisADENBURY LTDShared officer / director · 12 share thisTIELES SECRETARIAL LIMITEDShared officer / director · 12 share thisKITESERVE LIMITEDShared officer / director · 12 share thisELITE HORIZONS LIMITEDShared officer / director · 12 share thisF.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITEDShared officer / director · 12 share thisLAGONEM INVESTMENTS LIMITEDShared officer / director · 12 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.

Showing 17 of 20 — full graph via /v1/entities/HE189510/network.

People with significant control

5 people
NameRoleFromSource
ING. STEFAN ROSINAdirector—Cyprus registry
KATARINA LAPKOVAdirector—Cyprus registry
STEFAN ROSINAdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΑΡΠΕΡΗΣdirector—Cyprus registry
PRIMEWAY SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100