DOSSIERS / MATIMAN TRADING LIMITED
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MATIMAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-05
KYBE ID: HE294887 · HE294887 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MATIMAN TRADING LIMITED
DRCIP data.gov.cy
HE294887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-05
DRCIP data.gov.cy
Τυρνάβου, 10,, QUALITY TOWERS BLOCK C, Floor 4, Flat 42,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.D AETHER LUXURY COSMETICS LTDstrike_offA.F.A. (ALTIUS FORTIUS AGENTIUS) MANAGEMENT LTDstrike_offAUTOMAN LTDdissolvedCHIVALRY LTDstrike_offEMULSIFY LTDdissolvedFIGMORE CONSULTANCY LTDactiveGC GOLD MINES (CYPRUS) LTDstrike_offGOLDEN D.M.T. TIMBER TRADE LTDstrike_offHALLUX LTDdissolvedHASHTACK (CY) LIMITEDactiveISA KHOURY METAL INDUSTRIES (CY) LTDstrike_offJO.KO.JO. ENTERPRISES LIMITEDdissolvedLR ART & MUSIC LTDactiveMILOVATIONS LTDstrike_offNEW CYPRUS COPPER P.A. LTDstrike_offO.V.& S. SECRETARIAL LTDstrike_offPA CYPRUS MINING CORPORATION (CYCO) LTDstrike_offPM PLOUTONIC METALS LTDactivePOINT A LA LIGNE DESIGN & CONSULTANCY LTDactivePR PLOUTONIC RESOURCES LTDactive

+10 more

People with significant control

3 people
NameRoleFromSource
ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.C.C.I. TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100