DOSSIERS / ΜΑΤΘΑΙΑΝ ΛΤΔ
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Company dossier

ΜΑΤΘΑΙΑΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-09-01
KYBE ID: HE206913 · HE206913 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΜΑΤΘΑΙΑΝ ΛΤΔ
DRCIP data.gov.cy
HE206913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-01
DRCIP data.gov.cy
Δοσιθέου, 3,, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100