DOSSIERS / MATT ARCHER DEVELOPMENTS LIMITED
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Company dossier

MATT ARCHER DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-09
KYBE ID: HE250905 · HE250905 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MATT ARCHER DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE250905
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-09
DRCIP data.gov.cy
Τεπελενίου & Κορυτσάς,, AFENTICO ANNA, Floor 4, Flat 402,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ANABUS HOLDINGS LΙΜΙTΕDdissolvedBONBONI TRADING LIMITEDdissolvedCOMPUCCINAactiveCOMSPRESSOactiveCREDIBLE DIGITAL AGENCY CDA LIMITEDdissolvedD. V. N. FILM LIMITEDdissolvedHARIS KALOGIROU & CO LLCactiveILIAZO ESTATES LTDactiveL C L SEAFOOD DISTRIBUTORS LIMITEDdissolvedLOTPLACE LIMITEDdissolvedM.A. CHIMARA INVESTMENTS LTDstrike_offMEDPETRO FUEL TRADERS LTDactiveMONTE VISTA PROPERTIES LIMITEDdissolvedMONTINUS INVESTMENTS LIMITEDdissolvedM.S. PETROU IMPORT & EXPORT LTDdissolvedNEIL SMITH ARCHITECTURAL GLASS LIMITEDdissolvedN. GERALIS HOLDINGS LIMITEDdissolvedN.K. SOLUTIONS 4 IT LIMITEDstrike_offN.S.R. BIOPRODUCTS LIMITEDstrike_offON FIRE BRAND LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
MATTHEW ARCHERdirector—Cyprus registry
SUSAN LORRAINE BROADHURSTdirector—Cyprus registry
MATTHEW ARCHERsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100