DOSSIERS / M.A.TH. GENERAL TRADING LIMITED
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Company dossier

M.A.TH. GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-24
KYBE ID: HE192948 · HE192948 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
M.A.TH. GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE192948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-24
DRCIP data.gov.cy
Μανώλη Καλομοίρη & Μαρίκας Κοτοπούλη,, VISIONHIRE BUILDING, Floor 2, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
A.E. GREEN ELECTRICITY SUPPLIERS LIMITEDstrike_offAIDORA KIDS WORLD LIMITEDdissolvedAQUA ROYALE LIMITEDdissolvedA.S. ALVERTO COMPANY LIMITEDstrike_offASMERA HOLDINGS LIMITEDdissolvedAYALINDA ENTERPRISES LIMITEDdissolvedB & B BARONI LIMITEDdissolvedCHOLEVASA ENTERPRISES LIMITEDstrike_offCOSTBELL COMMERCIAL LTDdissolvedD.K. SOLAR PROJECT HOLDINGS LIMITEDstrike_offDTK SOLAR LIMITEDdissolvedECALASE HOLDINGS LIMITEDstrike_offELVET TRADING CO LIMITEDstrike_offEMSH MEDITERRANEAN SOLAR HARVEST LIMITEDstrike_offGEARBULK LIMITEDstrike_offGOSCHERactiveIXIA HOLDINGS LIMITEDdissolvedK. ELLINAS ENERGY LIMITEDactiveKLEANTHIS PH. ELLINAS ENTERPRISES LIMITEDstrike_offK.S. KOUTRAFAS SOLAR LIMITEDstrike_off

+24 more

Connections

18 links
Shared operator — likely the same administrator
AIDORA KIDS WORLD LIMITEDShared registered address · 3 share thisASMERA HOLDINGS LIMITEDShared registered address · 3 share thisANDREAS AMBROSIOU LIMITEDShared officer / director · 7 share thisFLOWER KING LIMITEDShared officer / director · 7 share thisA.A. AMVROSIOU JEWELLERY LTDShared officer / director · 7 share thisG.P. PRISMA DEVELOPERS LIMITEDShared officer / director · 7 share thisSALOMI SILVER SHOPSShared officer / director · 7 share thisAAMT SERVICES & TRADING LTDShared officer / director · 7 share thisRTP CAPITAL LIMITEDShared officer / director · 11 share thisVERISMATI LIMITEDShared officer / director · 11 share thisANICA BRANDShared officer / director · 11 share thisRTP GLOBAL INVESTMENTS LIMITEDShared officer / director · 11 share thisDOLEVILLE HOLDINGS LIMITEDShared officer / director · 11 share thisCAMERO COMPANY (CYPRUS) LIMITEDShared officer / director · 11 share thisA.M.A IKOS CREATIONS LIMITEDShared officer / director · 11 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 15 of 18 — full graph via /v1/entities/HE192948/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΜΒΡΟΣΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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