KYBE — See who's really behind any company

Company dossier

MATISOF AUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-03
KYBE ID: HE276281 · HE276281 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMATISOF AUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE276281

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-03

DRCIP data.gov.cy

Registered addressΚώστα Ουράνη, 5,, 3503, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΚΑΤΩ-ΔΡΥΟΣShared officer / director · 2 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
ΓΕΩΡΓΙΟΣ ΤΙΜΙΝΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΙΜΙΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100