DOSSIERS / MAT HOLDING LTD
← SearchExport PDF
Company dossier

MAT HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-07
KYBE ID: HE363463 · HE363463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MAT HOLDING LTD
DRCIP data.gov.cy
HE363463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-07
DRCIP data.gov.cy
Γρίβα Διγενή & Α. Σιούκρη,, PAMELVA BUILDING, Floor 2, Flat 201,, 3300, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SMARTLIFE BUSINESS LIMITEDShared registered address · 5 share thisSMARTLIFE INSURANCE AGENTS AND ADVISORS LTDShared registered address · 5 share thisN.H.C. ADVICE SERVICES LIMITEDShared registered address · 5 share thisPRODIVE LTDShared registered address · 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΜΑΝΤΖΩΡΟΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100