DOSSIERS / 4MATERIAL SHOP GROUP LTD
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Company dossier

4MATERIAL SHOP GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-22
KYBE ID: HE290714 · HE290714 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
4MATERIAL SHOP GROUP LTD
DRCIP data.gov.cy
HE290714
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-22
DRCIP data.gov.cy
Ακαδημίας, 29,, Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
4MATERIAL SHOP LARNAKA LTDShared officer / director · 2 share thisP.B. MATERIALSHOP LTDShared registered address · 2 share thisMILTA DESIGN LIMITEDShared officer / director · 3 share thisMILTA DESIGNShared officer / director · 3 share thisMAXIM WALL COVERINGS LTDShared officer / director · 3 share thisVAULTR SOLUTIONS LTDShared officer / director · 3 share thisC.P. 5STARENOVATION LTDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΠΙΤΣΙΛΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΙΟΥΤΤΑΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΤΤΟΦΑΡΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΤΟΦΦΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (4MATERIAL SHOP LARNAKA LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100