DOSSIERS / MATREL LIMITED
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Company dossier

MATREL LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-30
KYBE ID: HE460736 · HE460736 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MATREL LIMITED
DRCIP data.gov.cy
HE460736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-30
DRCIP data.gov.cy
Αποστόλου Παύλου, 92,, 8135, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BASOREXIA LTDShared officer / director · 2 share thisS. ZIGKAS LAND SERVICES & CONSULTANTS LTDShared registered address · 6 share thisMAZI WATERFRONT PROPERTIES LTDShared registered address · 6 share thisSZ WATERFRONT PROPERTIESShared registered address · 6 share thisD. MARATHEFTIS WEST COAST LTDShared registered address · 6 share thisWERRING CYPRUS LIMITEDShared registered address · 6 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
ΤΑΡΟΥΝΑ ΓΚΟΥΠΤΑdirector—Cyprus registry
ΤΖΑΝΙΝ ΜΑΡΑΘΕΥΤΟΥdirector—Cyprus registry
ΤΖΑΝΙΝ ΜΑΡΑΘΕΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100