DOSSIERS / MATTAMORE MEADOW MUSHROOMS LIMITED
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Company dossier

MATTAMORE MEADOW MUSHROOMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-03-04
KYBE ID: HE2386 · HE2386 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
MATTAMORE MEADOW MUSHROOMS LIMITED
DRCIP data.gov.cy
HE2386
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-03-04
DRCIP data.gov.cy
Γερόλακκος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPSIHATSA TRADING CO. LIMITEDShared officer / director · 9 share thisK & S HAMBOULLAS ENTERPRISES LIMITEDShared officer / director · 9 share thisMH BIZQUEST LIMITEDShared officer / director · 9 share thisJECROH INVESTMENTS LIMITEDShared officer / director · 9 share thisMARHAM INVESTMENTS LIMITEDShared officer / director · 9 share thisHAMBOULLAS FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisTINIKIA DEVELOPERS LIMITEDShared officer / director · 10 share thisM.A.N.I. ESTATES LIMITEDShared officer / director · 10 share thisEASTLINE TERMINAL SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisN.L.P. NEW LINE PROPERTY INVESTMENTS LTDShared officer / director · 10 share thisLIVADIOTIS BROS (INVESTMENTS) LIMITEDShared officer / director · 10 share thisN.A.K. PROPERTIES LIMITEDShared officer / director · 10 share thisSUNPATH PROPERTIES LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE2386/network.

People with significant control

4 people
NameRoleFromSource
PHILIP RALPH BURDONdirector—Cyprus registry
ROGER MARTIN GILESdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΕΙΒΑΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100