DOSSIERS / MATTHEW LEE CAPITAL LTD
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Company dossier

MATTHEW LEE CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-21
KYBE ID: HE411284 · HE411284 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
MATTHEW LEE CAPITAL LTD
DRCIP data.gov.cy
HE411284
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-21
DRCIP data.gov.cy
25 Μαρτίου, 27,, Floor 1, Flat 106,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

449 total

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

A&A ENCOREX LIMITEDstrike_offABERDOUR LIMITEDdissolvedABERGATE TRADING CO. LIMITEDdissolvedABERGREEN TRANSPORTING LIMITEDdissolvedABIGAIL LTDactiveACURELLA LIMITEDactiveADESIVE SERVICES LIMITEDactiveADIROMA LIMITEDstrike_offADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDactiveADVISABILITY PERFORMANCE MARKETING GROUP LTDdissolvedADWERX LIMITEDactiveAEROZON AVIATION LIMITEDdissolvedAGARTEK INVESTMENTS LIMITEDactiveAGATON LIMITEDstrike_offAH CLEAR DATA SYSTEMS LTDstrike_offAIMA GLOBAL LTDstrike_offAI STORYTELLING LIMITEDactiveAKAKIAS HOLDINGS LTDdissolvedALDERON HOLDINGS LIMITEDactiveALEXANDER RODNYANSKY FILMS LIMITEDstrike_off

+429 more

People with significant control

1 people
NameRoleFromSource
KENNETH MATHIAS LINDMARKdirector—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 53?

4 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score53/100