DOSSIERS / ΓΕΩΡΓΙΟΣ Κ. ΜΑΤΘΑΙΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ Κ. ΜΑΤΘΑΙΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-04-10
KYBE ID: HE39706 · HE39706 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ Κ. ΜΑΤΘΑΙΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-10
DRCIP data.gov.cy
Μπεττόβεν, 10,, Αγίου Νικολάου, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MATHEOU & LELOS PROPERTIES LTDShared registered address · 2 share thisARIATA ASSOCIATEDShared officer / director · 4 share thisG.C. STANDARD LAUNDRIES LTDShared officer / director · 4 share thisE.C. COFFEE WAREHOUSE LTDShared officer / director · 4 share thisN. MATHEOU DEVELOPERS LTDShared officer / director · 10 share thisΝΙΚΟΛΑΟΥ & ΜΑΤΘΑΙΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisOΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 10 share thisMATHEOU & LELOS PROPERTIES LTDShared officer / director · 10 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΧΡΙΣΤΑΚΗΣ ΜΑΤΘΑΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDIAMOND KRYSOS JEWELLERY LIMITEDShared officer / director · 10 share thisBLUE APPROACH MARINE LIMITEDShared officer / director · 10 share thisICPA MANAGEMENT GROUP LTDShared officer / director · 10 share thisΝ & Μ ΤΕΧΝΟΣΥΝΔΕΣΕΙΣ ΛΤΔShared officer / director · 10 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100