DOSSIERS / MATELO HOLDINGS LIMITED
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Company dossier

MATELO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-02
KYBE ID: HE191063 · HE191063 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
MATELO HOLDINGS LIMITED
DRCIP data.gov.cy
HE191063
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-02
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

677 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S DIGITAL LIMITEDstrike_offABLIANO INVESTMENTS LTDdissolvedABLONY COMMERCIAL LTDstrike_offABRIANO LTDdissolvedABRILEIN COMMERCIAL LTDdissolvedADBERY ENTERPRISES LTDdissolvedADENTIO COMMERCIAL LTDdissolvedADMUS COMMERCIAL LIMITEDdissolvedADOVALCO COMMERCIAL LTDdissolvedADROS SHIPPING (CYPRUS) LIMITEDstrike_offAEGIR COMMERCIAL LIMITEDdissolvedAF TELECOM HOLDING LIMITEDdissolvedAGC ADVERTISING GROUP CONSULTING LIMITEDdissolvedAGROECO HOLDINGS LIMITEDdissolvedAGROSWISS HOLDINGS LTDdissolvedAIMIA ENTERPRISES LIMITEDstrike_offAIRBORNE MARINE LIMITEDdissolvedALANGIUM TRADING LIMITEDdissolvedALBUSCO ENTERPRISES LIMITEDstrike_offALCIOMOR ENTERPRISES LTDdissolved

+657 more

Connections

11 links
Shared operator — likely the same administrator
NOSETIER TRADING LIMITEDShared officer / director · 12 share thisRENCHIA COMPANY LIMITEDShared officer / director · 12 share thisRISALEA HOLDING LIMITEDShared officer / director · 12 share thisARMLEY INVESTMENTS LIMITEDShared officer / director · 12 share thisHOWGATE SERVICES LIMITEDShared officer / director · 12 share thisZAELIKO TRADING LIMITEDShared officer / director · 12 share thisAP TECHNOLOGY MANAGEMENT LTDShared officer / director · 12 share thisRISONAGUS HOLDINGS LTDShared officer / director · 12 share thisPLAYORA SERVICES LTDShared officer / director · 12 share thisLIRIONA LTDShared officer / director · 12 share thisDUSIAN INVESTMENTS LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΣΟΦΙΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
KPM CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 677 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RISALEA HOLDING LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100