KYBE — See who's really behind any company

Company dossier

SHALOS MATSUKAS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-08
KYBE ID: HE425382 · HE425382 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameSHALOS MATSUKAS ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE425382

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-09-08

DRCIP data.gov.cy

Registered addressΚατασπήλων, 23,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ICON-OPTICAL LTDShared officer / director · 3 share this ALASTAIR TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΚΑΛΑΦΑΤΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΛΑΦΑΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100