DOSSIERS / MATHEOU & LELOS PROPERTIES LTD
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MATHEOU & LELOS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-15
KYBE ID: HE444787 · HE444787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MATHEOU & LELOS PROPERTIES LTD
DRCIP data.gov.cy
HE444787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-15
DRCIP data.gov.cy
Μπεττόβεν, 10,, Αγίου Νικολάου, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ Κ. ΜΑΤΘΑΙΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared registered address · 2 share thisPRIVENTORE TRADING LTDShared officer / director · 4 share thisESODEX INVESTMENTS LTDShared officer / director · 4 share thisESODEX LIMITEDShared officer / director · 4 share thisBLUE APPROACH MARINE LIMITEDShared officer / director · 10 share thisDIAMOND KRYSOS JEWELLERY LIMITEDShared officer / director · 10 share thisΝ & Μ ΤΕΧΝΟΣΥΝΔΕΣΕΙΣ ΛΤΔShared officer / director · 10 share thisN. MATHEOU DEVELOPERS LTDShared officer / director · 10 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΧΡΙΣΤΑΚΗΣ ΜΑΤΘΑΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisOΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓΕΩΡΓΙΟΣ Κ. ΜΑΤΘΑΙΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisICPA MANAGEMENT GROUP LTDShared officer / director · 10 share thisΝΙΚΟΛΑΟΥ & ΜΑΤΘΑΙΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ 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

3 people
NameRoleFromSource
ΣΩΤΗΡΙΟΣ ΛΕΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΤΘΑΙΟΥsecretary—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