DOSSIERS / MATUSALEM LTD
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Company dossier

MATUSALEM LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-14
KYBE ID: HE451276 · HE451276 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MATUSALEM LTD
DRCIP data.gov.cy
HE451276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-14
DRCIP data.gov.cy
Δημητρίου Γληνού, 20,, Flat 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ZENROMPOL LTDShared officer / director · 10 share thisPOLZENROM LTDShared officer / director · 10 share thisARESTONIA LTDShared officer / director · 10 share thisERECT GROUP LIVITSANOS Ε.Ε.Shared officer / director · 10 share thisDEBELIA LTDShared officer / director · 10 share thisNAYS PROFESSIONAL SERVICES LTDShared officer / director · 10 share thisTHE FIRST INTERSTELLAR CAPITAL LIMITEDShared officer / director · 10 share thisLETS GAIN AIFLNP V.C.I.C. LTDShared officer / director · 10 share thisSS STREAMING SYSTEMS LTDShared 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

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΡΑΠΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100