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Company dossier

C.K. MATRIX EXHIBITIONS PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-05
KYBE ID: HE327401 · HE327401 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameC.K. MATRIX EXHIBITIONS PARTNERS LTD

DRCIP data.gov.cy

RegistrationHE327401

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-12-05

DRCIP data.gov.cy

Registered addressΠολύκαρπου Γιωρκάτζη, 46,, Παλαιχώρι - Ορεινής, 2745, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PMK EXPRESS SERVICESShared officer / director · 4 share this P.A. KARAOLIS (INTEREXPO) LIMITEDShared officer / director · 4 share this ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100