DOSSIERS / MATOLI LOVE SEA KIOSK LTD
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Company dossier

MATOLI LOVE SEA KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-05
KYBE ID: HE426321 · HE426321 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
MATOLI LOVE SEA KIOSK LTD
DRCIP data.gov.cy
HE426321
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-05
DRCIP data.gov.cy
Σπύρου Κυπριανού, 56,, APSIS BUILDING, Floor 4, Flat 401,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BRIDGE TALK LTDstrike_offCOHENGEN HOLDINGS LIMITEDstrike_offCOMMODUS HOLDINGS LTDstrike_offF.C. MANILA FREIGHTWAYSactiveFIVE CONTINENTS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDstrike_offHATILEM ENTERPRISES LIMITEDstrike_offHC TITAN INTERNATIONAL FINANCE LTDstrike_offHILLYTRADE INTERNATIONAL LIMITEDstrike_offISLANDMAX INVESTMENT LTDactiveKELYFIA HOLDINGS LIMITEDstrike_offM.L.A.Z. FINANCE MANAGEMENT LIMITEDstrike_offMO GAMING TECHNOLOGY LTDstrike_offMP COSMOPOLITAN CONSULTING LTDstrike_offNINI HACHI LTDstrike_offN.P.K. CYPRUS FACILITY SERVICESactivePRENTONO LTDstrike_offSTAVRINOU & CO FINANCIAL SERVICES LTDactiveTHE CREATIVE FOOD COMPANY TCFC LTDstrike_offTROVINET LIMITEDactive

Connections

5 links
Shared operator — likely the same administrator
ELISIANA LIMITEDShared officer / director · 3 share thisACTIVEMOTION WATERSPORTS LTDShared officer / director · 3 share thisK.C.A. CHRISOSTOMOU DEVELOPERS LIMITEDShared officer / director · 4 share thisFINTURIA LTDShared officer / director · 4 share thisK.C.A. SPORTS LIMITEDShared officer / director · 4 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
ΧΡΥΣΩ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΝΤΕΚΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100