DOSSIERS / ΜΑΤΣΑΓΚΟΣ ΦΡΕΣΚΑ ΨΑΡΙΑ ΛΤΔ
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ΜΑΤΣΑΓΚΟΣ ΦΡΕΣΚΑ ΨΑΡΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-05-31
KYBE ID: HE398409 · HE398409 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΜΑΤΣΑΓΚΟΣ ΦΡΕΣΚΑ ΨΑΡΙΑ ΛΤΔ
DRCIP data.gov.cy
HE398409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, LOUKAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

472 total

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

15,6 BAR LTDactive4MORE LTDactive733CM LTDactiveABBIO HOLDING LTDstrike_offABH AUTOBUS HOLDINGS LTDdissolvedABT ANGEL BUSINESS TOURS LTDstrike_offACROSS PACIFIC BULKERS LIMITEDdissolvedACROSS PACIFIC SERVICES LIMITEDdissolvedAD SQUAD LTDactiveA. EVANGELOU JEWELERS LIMITEDdissolvedAEYOTES TRADING LIMITEDdissolvedAFLON PROPERTIES LIMITEDdissolvedAGEIFY LTDactiveAISL ADVANCED IT SERVICES LTDdissolvedAKG INVESTMENT HOLDINGS LTDactiveAKIG INVESTMENT HOLDINGS LTDactiveAL BAGHDADIA MEDIA GROUP (BMG) LTDactiveALETROS PROPERTIES LTDactiveALICE SPRINGS ENTERPRISES LIMITEDdissolvedALKAMO ΙΤ SERVICES LTDactive

+452 more

Connections

8 links
Shared operator — likely the same administrator
ΕΠΕΝΔΥΤΙΚΟ ΣΥΓΚΡΟΤΗΜΑ ΣΥΝΕΡΓΑΤΙΚΩΝ ΕΤΑΙΡΕΙΩΝ "ΛΕΥΚΟΝΟΙΚΟ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisJOSEPH'S SPOT GN LTDShared officer / director · 9 share thisΛΕΥΚΟΝΟΙΚΟ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMOLOPO LIMITEDShared officer / director · 9 share this42 RENOVATION AND CONSTRUCTION LTDShared officer / director · 9 share thisBELEBLOCKERO TRADING LTDShared officer / director · 9 share thisGEORGIO JOSEF RENOVATION CONSTRUCTION LTDShared officer / director · 9 share thisIONICO CONSTRUCTIONS LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΙΩΣΗΦdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100