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Company dossier

MATRIX ENGINEERING & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-21
KYBE ID: HE371910 · HE371910 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

strike_off

Legal nameMATRIX ENGINEERING & TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE371910

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-21

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 403,, 6016, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 HOWARD WALK LIMITEDstrike_off ABELLICO INVESTMENTS LTDdissolved AEGERIUS LIMITEDdissolved AI ROCK INVESTMENTS LTDdissolved ALCANTARIA LIMITEDstrike_off A&L FLEX-FUEL INDUSTRY LIMITEDstrike_off ALMAREL INTERNATIONAL LTDactive ALPHAOCEANIC Y.S. LIMITEDdissolved AMBARINVEST INTERNATIONAL LTDstrike_off AMBERLAND INVESTMENT CO LTDdissolved AMBRANCO HOLDINGS LTDdissolved ANAPOLIA HOLDINGS LTDactive ANAPOLIA LIMITEDstrike_off ARMTRAC LIMITEDstrike_off AVAD LIMITEDactive AVALLONII SEED LIMITEDdissolved AVIA PETROL GROUP LIMITEDstrike_off BARASSAT LIMITEDstrike_off BELAMCO LTDstrike_off BELCOURT INVESTMENTS LIMITEDstrike_off

+146 more

Connections

4 links

Shared operator — likely the same administrator

LES HERISSONSShared officer / director · 5 share this NOBIL MARM SRLShared officer / director · 5 share this SIMEA MONTAJE SRLShared officer / director · 5 share this TURBO POWERTRAIN TECHNOLOGY SRLShared 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

1 people

Name	Role	From	Source
⚠ GIOVANNI RICCI	director	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

GIOVANNI RICCI (officer) matches PEP Giovanni Ricci — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+12

Shared registered address

+12

Strike-off in progress

Shared-director cluster

Politically exposed person (PEP)

Composite risk score31/100