DOSSIERS / Κ.Η. ΜΑΤΣΟΥΚΑΣ Α/ΦΟΙ ΛΙΜΙΤΕΔ
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Κ.Η. ΜΑΤΣΟΥΚΑΣ Α/ΦΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-27
KYBE ID: HE34040 · HE34040 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Κ.Η. ΜΑΤΣΟΥΚΑΣ Α/ΦΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-27
DRCIP data.gov.cy
1 Απριλίου, 66,, Flat 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
C & A KITROMILIDES INSURANCE SUB-AGENCIES AND CONSULTANTS LTDactiveCOSTAS KITROMILIDES TRADING LIMITEDactiveFANTASY ISLAND HOLIDAY APARTMENTS LIMITEDdissolvedS. & ANTONIS KONSTANTINOU TRADING CO. LIMITEDstrike_offTHE OCTAGON RESTAURANT LIMITEDstrike_offΑ. ΑΛΕΞΑΝΔΡΟΥ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΒΑΣΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΓ. ΝΟΝΗΣ (ΕΜΠΟΡΟΙ ΥΛΙΚΩΝ ΟΙΚΟΔΟΜΗΣ) ΚΟ ΛΙΜΙΤΕΔdissolvedΘΕΩΡΗΣ ΠΑΡΑΣΚΕΥΑ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΙΩΑΝΝΗΣ ΧΡΙΣΤΟΥ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔstrike_off

Connections

4 links
Shared operator — likely the same administrator
ΧΑΤΖΗΛΙΑΣΗΣ & ΛΟΥΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.H.A.K. RESTAURANTS LIMITEDShared officer / director · 5 share thisΠΑΝΤΟΠΩΛΕΙΟΝ Μ.Ε.Κ. ΔΕΡΥΝΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisASMODERIA INVESTMENT LTDShared officer / director · 5 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
NameRoleFromSource
ΗΛΙΑΣ ΧΑΤΖΗΛΙΑΣΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΛΙΑΣΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΛΙΑΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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