Key facts
activeMAT CAVE LTD
DRCIP data.gov.cy
HE455682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-22
DRCIP data.gov.cy
Κυρηνείας, 132,, Floor 2ος,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MAT CAVE LTD
RISK SCORE16LOW RISK
Companies at this address
17 totalAINUR LIMITEDALATAS GLOBAL SERVICES LIMITEDALATAS WORLDWIDE LIMITEDAWW PROPERTIES LIMITEDCHRYSOCOLLA HOLIDAY RENTALSENERTHON ENERGY SOLUTIONS LTDGEORGE A. NICOLAIDES & CO LLCJAAE LIMITEDNOUMIX SERVICES LTDNUMISMA ADVISORYPT EU RAIF V.C.I.C. PUBLIC LTDRYODEN GROWTH LIMITEDSENAER TRADING LIMITEDSIMPSON & GEBHARD (CYPRUS) LTDSTANDING OVATION SERVICES LTDTESSARION LTD
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΟΥ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ | director | — | Cyprus registry |
| ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣ | director | — | Cyprus registry |
| ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 131 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100