DOSSIERS / MATHIEU A.M. CONTRACTING LTD
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MATHIEU A.M. CONTRACTING LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-09
KYBE ID: HE453535 · HE453535 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
MATHIEU A.M. CONTRACTING LTD
DRCIP data.gov.cy
HE453535
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-09
DRCIP data.gov.cy
Σπύρου Κυπριανού, 84,, AGGELOS COURT, SHOP 6,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACQUATICA CYPRUS LTDstrike_offAD.MA. AND PARTNERS DEVELOPMENT LTDactiveAD. MA. DEVELOPMENT LTDstrike_offAIMEDIA LTDstrike_offAKARAT LTDstrike_offAKARAT PLUS 1 LTDactiveAKARAT PLUS 2 LTDactiveAL AHMAR AUTO PARTS LTDactiveALAKEEL LTDstrike_offALAM GROUP DEVELOPMENT (A.G.D.) LTDstrike_offA.L.Z. CAPITAL INVESTMENT LIMITEDactiveAMATEC CONTRACTING LTDstrike_offA.N.E.S CONSULTING & ENGINEERINGdissolvedA.N.E.S ELECTRICAL ENGINEERING CONSULTING L.L.C.activeARK INSURANCEactiveARTGRAMMA LIMITEDactiveATAEC ENGINEERING & CONSTRUCTION LTDactiveATCOALU EUROPE LTDactiveBAMOS GROUP LTDstrike_offBBT & K DEVELOPMENT LTDactive

+122 more

Connections

5 links
Shared operator — likely the same administrator
2M PRESTIGEShared officer / director · 3 share thisTHREE MICHAELS CAFE LTDShared officer / director · 3 share thisAKARAT PLUS 2 LTDShared officer / director · 4 share thisAMATEC CONTRACTING LTDShared officer / director · 4 share thisSTONEWORK HOME BUILDING LTDShared 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

3 people
NameRoleFromSource
AMER MATTAdirector—Cyprus registry
ΜΑΤΤΑ ΜΑΤΤΑdirector—Cyprus registry
NV NOMINEES AND TRUSTEES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMATEC CONTRACTING LTD · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100