DOSSIERS / ΜΑΡΙΟΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΑΡΙΟΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-16
KYBE ID: HE34680 · HE34680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΜΑΡΙΟΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-16
DRCIP data.gov.cy
Δημήτρη Μακρή, 7,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.M. UNIQUE FILING SYSTEMS LIMITEDShared officer / director · 9 share thisINNERESTADT ΕSTATES LTDShared officer / director · 9 share thisM & C BODYMAXXShared officer / director · 9 share thisMARIOS G. MATHEOU STAR FITNESS LIMITEDShared officer / director · 9 share thisMAKAGEO RAW MATERIALS LIMITEDShared officer / director · 9 share thisZENWAY DEVELOPMENTS LTDShared officer / director · 9 share thisΜΑΤΘΑΙΟΥ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 9 share thisCOMMANDO GYMShared officer / director · 9 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
ΕΥΘΥΜΙΑ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100