DOSSIERS / N.G.P. MATOLIS (CONSTRUCTIONS & DEVELOPMENTS) LIMITED
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N.G.P. MATOLIS (CONSTRUCTIONS & DEVELOPMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42485 · HE42485 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
N.G.P. MATOLIS (CONSTRUCTIONS & DEVELOPMENTS) LIMITED
DRCIP data.gov.cy
HE42485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
Αμμοχώστου,, Δρόμος Λάρνακας-Δεκέλειας, Πύλα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OCRIAM KITCHENS LIMITEDShared officer / director · 10 share thisXYMARA LTDShared officer / director · 10 share thisS. CHADJISOFOCLIS & SONS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisSOFO SERVICESShared officer / director · 10 share thisKLADRENIO LIMITEDShared officer / director · 10 share thisSOULLASTIN HERBAL MED LTDShared officer / director · 10 share thisPETROIMPORTS LIMITEDShared officer / director · 10 share thisP.A. SOPHOCLEOUS CO LIMITEDShared officer / director · 10 share thisΔΗΜΟΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΝΙΚΟΣ Γ. ΜΑΤΟΛΗΣdirector—Cyprus registry
ΝΙΚΗ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100