KYBE — See who's really behind any company

Company dossier

MATVIL TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-08
KYBE ID: HE209785 · HE209785 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMATVIL TECHNOLOGIES LTD

DRCIP data.gov.cy

RegistrationHE209785

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-08

DRCIP data.gov.cy

Registered addressΑγχιάλου, 8,, Flat 2,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.M. TECHNOLOGIES LTDdissolved R.K.S. CLEAN SOLUTIONS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

A.M. TECHNOLOGIES LTDShared officer / director · 2 share this A.M. TECHNOLOGIES LTDShared registered address · 2 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

Name	Role	From	Source
SERGEY KOSHLYAKOV	director	—	Cyprus registry
ΛΕΩΝΙΔΑΣ ΤΣΟΠΟΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M. TECHNOLOGIES LTD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100