DOSSIERS / MATRIX TECHNOLOGIES CYPRUS LIMITED
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MATRIX TECHNOLOGIES CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-10
KYBE ID: HE405065 · HE405065 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
MATRIX TECHNOLOGIES CYPRUS LIMITED
DRCIP data.gov.cy
HE405065
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-10
DRCIP data.gov.cy
Σπαθάρικου, 1-3,, FAMELINE BUILDING,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ARMONIA TRADING & COMMERCIAL APPLICATIONS LIMITEDactiveBLUE REACT LABdissolvedCASONE ENTERPRISES LIMITEDactiveELENSER LTDstrike_offELITE BLUE GROUP LTDactiveENISOLV LTDactiveEUPLOIA DRYDOCKS & SERVICES LTDstrike_offFAMELINE ENERGY LTDactiveFAMELINE HOLDING GROUP LIMITEDactiveFAMELINE MANAGEMENT & SERVICES LIMITEDactiveFAMELINE PROPERTIES LIMITEDactiveFAMELINE REALTY INVESTMENTS LIMITEDactiveF.I.M.S. FUTURA INTEGRATED MARINE SOLUTIONS LTDstrike_offFL CRANE & DECK SERVICES LIMITEDactiveFUNCTIONAL IT CONSULTING SERVICES LIMITEDdissolvedGLOBAL SERVICES HYDRUS ENGINEERING (CY) LIMITEDactiveG.S.H.E. HYDRUS GREEN RECYCLING SOLUTIONS LTDactiveHAMBURG TRADING HOUSE HOLDING (CY) LTDactiveHSS MARINE SAFETY SERVICES LTDactiveJ.L. JUMBO LOGISTICS LIMITEDstrike_off

+26 more

Connections

9 links
Shared operator — likely the same administrator
MATRIX CLOUDZONE FRANCEShared officer / director · 2 share thisFAMELINE TECHNOLOGIES GROUP LIMITEDShared officer / director · 9 share thisONE NET LIMITEDShared officer / director · 9 share thisONE NET GROUP LIMITEDShared officer / director · 9 share thisR & M ELECTRICAL SPECIALISTS LTDShared officer / director · 9 share thisCELESTIAL COMMUNICATIONS LIMITEDShared officer / director · 9 share thisCALLSAT INTERNATIONAL TELECOMMUNICATIONS LTDShared officer / director · 9 share thisONENOVATION LAB LTDShared officer / director · 9 share thisMHSS MEDICAL HEALTH SUPPORT SOLUTIONS 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

4 people
NameRoleFromSource
ASAF GIVATIdirector—Cyprus registry
SHMUEL SHRIKERdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΣΤΥΛΙΑΝΟΥdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100