DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΩΝ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΩΝ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-06-14
KYBE ID: HE40397 · HE40397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΩΝ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-14
DRCIP data.gov.cy
Απόλλωνος, 6,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THEOMARIA TRAVEL AND TOURISM LIMITEDShared officer / director · 2 share thisSUNKERVEROS LTDShared registered address · 2 share thisMAXRISE SERVICES LTDShared officer / director · 9 share thisCMATECH MECHANICAL CONSULTING ENGINEERS L.L.C.Shared officer / director · 9 share thisCMATECH CONSULTING ENGINEERShared officer / director · 9 share thisZENSERVE TRADING LTDShared officer / director · 9 share thisΑΛΕΚΟΣ ΜΑΤΘΑΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisARGOS CCD RESTAURANTS & INVESTMENTS LIMITEDShared officer / director · 9 share thisARGOSCC ENTERPRISES LTDShared officer / director · 9 share thisHUP ENTERPRISES LTDShared 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
ΗΛΙΑΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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