DOSSIERS / MATERIALTECH SOLUTIONS F.A LIMITED
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MATERIALTECH SOLUTIONS F.A LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-12
KYBE ID: HE398887 · HE398887 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MATERIALTECH SOLUTIONS F.A LIMITED
DRCIP data.gov.cy
HE398887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-12
DRCIP data.gov.cy
Δρόμος 8, 45,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΚΑΛΟΥΠΙΑ ΟΙΚΟΔΟΜΩΝ ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ (ΠΑΧΟΥΛΑΡΑΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisMATERIALTECH SOLUTIONS F.A.Shared officer / director · 4 share this33 WS WATERPROOFING SYSTEMS LTDShared officer / director · 4 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
ΦΛΩΡΕΝΤΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATERIALTECH SOLUTIONS F.A. · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100