DOSSIERS / M A T GENERAL BONDED STORES LIMITED
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Company dossier

M A T GENERAL BONDED STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-19
KYBE ID: HE22259 · HE22259 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
M A T GENERAL BONDED STORES LIMITED
DRCIP data.gov.cy
HE22259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-19
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 8, Flat 803-804,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

7 links
Shared operator — likely the same administrator
ASTROS SHIPPING LINES LIMITEDShared officer / director · 2 share thisREVITORGAN MEDICAL GOODSShared officer / director · 3 share thisM.C. PHYLACTOU & CO. (SUCCESSORS)Shared officer / director · 3 share thisM K S NEAR EAST LIMITEDShared registered address · 5 share thisC.M. PHYTOCOSMETICS LIMITEDShared registered address · 5 share thisC.T. CHRYSOCOSMETICS COMPANY LIMITEDShared registered address · 5 share thisEL BOUSTAN SHIPPING AGENCY LIMITEDShared registered address · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΙΟΜΑΜΜΙΤΗΣdirector—Cyprus registry
ΘΡΑΣΥΒΟΥΛΟΣ ΦΥΛΑΚΤΟΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100