DOSSIERS / MATWORKS LIMITED
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Company dossier

MATWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-04
KYBE ID: HE254483 · HE254483 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MATWORKS LIMITED
DRCIP data.gov.cy
HE254483
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-04
DRCIP data.gov.cy
Παλιό Λιμάνι Λεμεσού, Γραφείο C2,, X2,, 3037, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SCHWARZWALD CAPITAL FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 7 share thisSEOULO LIMITEDShared officer / director · 7 share thisMCMATTERHORN CAPITAL (CYPRUS) LIMITEDShared officer / director · 7 share thisCREDIT PILOT PLCShared officer / director · 7 share thisCHILAKY LIMITEDShared officer / director · 7 share thisCREDIT PILOT (MALAYSIA) LTDShared officer / director · 7 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
NameRoleFromSource
ΚΥΡΙΛΛΟΣ ΑΚΡΙΤΙΔΗΣdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100