DOSSIERS / ΓΕΩΡΓΙΟΣ ΜΑΤΣΟΥΚΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΜΑΤΣΟΥΚΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-09-06
KYBE ID: HE37198 · HE37198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΜΑΤΣΟΥΚΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-06
DRCIP data.gov.cy
25 Μαρτίου, 22,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
IACOVOS IACOVOU BUILDERS LIMITEDdissolvedMARIKO CAR LAUNDRY LIMITEDdissolvedM.L.G. MEDITERRANEAN LEAD GENERATORS LIMITEDdissolvedR. AGROTIS TRAVEL LIMITEDstrike_offSATELLITE EVENTS (CYPRUS) LTDdissolvedΑΓΓΕΙΟΠΛΑΣΤΕΙΟ ΑΥΓΟΥΣΤΙΝΟΣ ΛΙΜΙΤΕΔdissolvedΑΡΤΟΠΟΙΕΙΑ ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔdissolvedΑ/ΦΟΙ ΣΤΟΚΚΟΥ ΛΙΜΙΤΕΔstrike_offΔΡΑΣΙΣ (ΣΚΥΡΑ) ΛΙΜΙΤΕΔdissolvedΠΑΛΑΤΙΝΟ ΚΕΡΑΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔdissolvedΠΕΡΙΠΤΕΡΟ Λ.Μ. ΘΕΣΑΛΛΟΝΙΚΗactive

Connections

5 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΜΑΤΣΟΥΚΗΣ ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCOOPERLAND TRADING CONSULTANTS LIMITEDShared officer / director · 5 share thisOLDI IMPORTS AND EXPORTS LIMITEDShared officer / director · 5 share thisTRACEY ENTERPRISES LIMITEDShared officer / director · 5 share thisΚΑΤΩΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΤΣΟΥΚΗΣdirector—Cyprus registry
ΤΗΛΕΜΑΧΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100