DOSSIERS / MATLOMENIUS HOLDINGS LTD
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Company dossier

MATLOMENIUS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-15
KYBE ID: HE344329 · HE344329 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MATLOMENIUS HOLDINGS LTD
DRCIP data.gov.cy
HE344329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-15
DRCIP data.gov.cy
Ιουστινιανού, 5Α,, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NICKEN HOLDINGS LTDShared officer / director · 10 share thisPVK ENERGY INVESTMENTS LTDShared officer / director · 10 share thisVR HOLDINGS LIMITEDShared officer / director · 10 share thisVRG INVESTMENTS LIMITEDShared officer / director · 10 share thisWILTAN ENTERPRISES LIMITEDShared officer / director · 10 share thisRETERIA INVESTMENTS LIMITEDShared officer / director · 10 share thisBAWDEN ENTERPRISES LIMITEDShared officer / director · 10 share thisABURA ENTERPRISES LIMITEDShared officer / director · 10 share thisMASCINI HOLDINGS LIMITEDShared officer / director · 10 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
EMILE DU TOITdirector—Cyprus registry
F.S.P. INTERNATIONAL LEGAL SERVICES LTDdirector—Cyprus registry
F.S.P. INTERSERVE LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100