DOSSIERS / N. & A. MATHIKOLONIS ESTATES LIMITED
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Company dossier

N. & A. MATHIKOLONIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-12
KYBE ID: HE23317 · HE23317 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
N. & A. MATHIKOLONIS ESTATES LIMITED
DRCIP data.gov.cy
HE23317
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-12
DRCIP data.gov.cy
Ραφαήλ, 6,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SYMBOL SHIPPING COMPANY LIMITEDShared officer / director · 2 share thisQ. R. LABS LIMITEDShared officer / director · 5 share thisENSCO MEDICAL CO LIMITEDShared officer / director · 5 share thisPRASINO HEALTH AND WELLNESS LTDShared officer / director · 5 share thisVOGEN LABORATORIES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΥΓΗ ΜΑΘΗΚΟΛΩΝΗdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΘΗΚΟΛΩΝΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100