KYBE — See who's really behind any company

Company dossier

MATADOR LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-25
KYBE ID: HE36784 · HE36784 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMATADOR LIMITED

DRCIP data.gov.cy

RegistrationHE36784

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-07-25

DRCIP data.gov.cy

Registered address1 Απριλίου, 37,, Flat 2,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CLINTERRA GLOBAL RESEARCH NETWORK LIMITEDdissolved DIGIBEAT INTERACTIVE LIMITEDdissolved LIMEGAIN HOLDINGS LIMITEDdissolved MARIOS PAPAGEORGIOU & CO LIMITEDdissolved P & T BY-PASS PHARMACY HEALTH & BEATYactive ΛΙΑΣΗ & ΚΟΣΙΗΣactive ΝΗΠΙΑΓΩΓΕΙΟ ΤΣΙΠ & ΝΤΑΙΗΛactive ΠΗΓΑΣΟΣ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΠΗΓΑΣΟΣ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΝΕΟΣ	director	—	Cyprus registry
ΑΘΗΝΟΥΛΛΑ ΑΝΔΡΕΑ ΝΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100