DOSSIERS / J. MATSAS COMMERCIAL ENTERPRISES LIMITED
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Company dossier

J. MATSAS COMMERCIAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-27
KYBE ID: HE39185 · HE39185 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
J. MATSAS COMMERCIAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE39185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-27
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, Flat 405,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ι. ΜΑΤΣΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ Ι. ΜΑΤΣΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ Ι. ΜΑΤΣΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATSAS & THEOPHANOUS ENTERPRISES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100