DOSSIERS / ΜΑΤΘΑΙΟΥ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗ ΛΤΔ
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ΜΑΤΘΑΙΟΥ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-07-19
KYBE ID: HE449382 · HE449382 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΜΑΤΘΑΙΟΥ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE449382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-19
DRCIP data.gov.cy
Ακαμαντίδος, 28,, Flat 101,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MARIOS G. MATHEOU STAR FITNESS LIMITEDShared officer / director · 9 share thisCOMMANDO GYMShared officer / director · 9 share thisMAKAGEO RAW MATERIALS LIMITEDShared officer / director · 9 share thisINNERESTADT ΕSTATES LTDShared officer / director · 9 share thisM & C BODYMAXXShared officer / director · 9 share thisΜΑΡΙΟΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisZENWAY DEVELOPMENTS LTDShared officer / director · 9 share thisM.M. UNIQUE FILING SYSTEMS LIMITEDShared officer / director · 9 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
ΖΑΧΑΡΙΑΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100