KYBE — See who's really behind any company

Company dossier

MATUA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-23
KYBE ID: HE223761 · HE223761 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameMATUA LIMITED

DRCIP data.gov.cy

RegistrationHE223761

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-23

DRCIP data.gov.cy

Registered addressΜαραθώνος, 2,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BAMBINA CHILDREN CENTERactive DIVALIO CATERING LIMITEDactive DIVALIO TRADING LIMITEDactive DLNV FOODNATION LTDdissolved ELERGON ELECTRICAL CONSULTING L.L.C.active P.L. AVANT GARDE PROPERTIES LTDactive SENAGOLD LTDactive STELLA'S SWEET STORIESactive UΤΟΡΙΑ BABY WORLDactive ΒΙΒΛΙΟΠΩΛΕΙΟ ΕΥΑΓΓΕΛINΟΣactive

Connections

2 links

Shared operator — likely the same administrator

CHRYSSO LIOTATIS (TRADING) LIMITEDShared officer / director · 3 share this DIVALIO CATERING LIMITEDShared officer / director · 3 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
ΔΗΜΗΤΡΗΣ K. ΛΙΟΤΑΤΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ K. ΛΙΟΤΑΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100