KYBE — See who's really behind any company

Company dossier

MATERIANO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-26
KYBE ID: HE436846 · HE436846 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMATERIANO SERVICES LTD

DRCIP data.gov.cy

RegistrationHE436846

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-07-26

DRCIP data.gov.cy

Registered addressΜεγάλου Αλεξάνδρου, 1Α,, Ερήμη, 4630, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MATERIANO LTDactive

Connections

2 links

Shared operator — likely the same administrator

MATERIANO LTDShared registered address · 2 share this CANNET LIMITEDShared officer / director · 2 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
ΘΕΟΔΩΡΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΟΛΗ	director	—	Cyprus registry
ΘΕΟΔΩΡΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100