DOSSIERS / MATRONIA HOLDINGS LIMITED
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Company dossier

MATRONIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-21
KYBE ID: HE46146 · HE46146 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
MATRONIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE46146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 70,, AFEMIA BUILDING, Floor 3,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

291 total

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

ADRINECO TRADING LIMITEDdissolvedAFXENTIOU, PHILIPPIDES & ASSOCIATESdissolvedAFXENTIOU & PHILIPPIDES CONSULTANTS LIMITEDdissolvedAGRIMENTA LIMITEDdissolvedAGROCENTAR CHEMICALS (CYPRUS) LIMITEDdissolvedAIGLISSIMOdissolvedAIR ZORY INTER LIMITEDdissolvedAIR ZORY LTDactiveAKBARS INVEST PRODUCTION TRADING (CYPRUS) LIMITEDdissolvedALDACO TRADING LIMITEDdissolvedALEKDAVO LIMITEDdissolvedALEK-MAR TRADING LIMITEDdissolvedALMAHARY ARTWORK LIMITEDdissolvedALMANEX LIMITEDdissolvedALTECH TRADING LIMITEDdissolvedAPISPLUS LIMITEDdissolvedAPYN INVESTMENTS LIMITEDdissolvedATED (CYPRUS) LIMITEDdissolvedAXPHIL (NOMINEES) LIMITEDdissolvedAXPHIL PROPERTIES (NICOSIA) LIMITEDdissolved

+271 more

Connections

11 links
Shared operator — likely the same administrator
FUTURELAND INVESTMENTS LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΕΛΕΤΩΝ ΨΥΧΑΝΑΛΥΤΙΚΗΣ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΛΙΜΙΤΕDShared officer / director · 12 share thisHALLGATE LIMITEDShared officer / director · 12 share thisBETTINGEN INVESTMENTS LIMITEDShared officer / director · 12 share thisAXEN HOLDINGS LIMITEDShared officer / director · 12 share thisGLOTTIC HOLDINGS LIMITEDShared officer / director · 12 share thisCOURTLAND LIMITEDShared officer / director · 12 share thisCENTRELAND DEVELOPMENTS LIMITEDShared officer / director · 12 share thisPLAINGATE LIMITEDShared officer / director · 12 share thisDEDARCO INVESTMENTS LIMITEDShared officer / director · 12 share thisΑΛΚΥΟΝΑ ΚΕΝΤΡΟ ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΨΥΧΟΛΟΓΙΑΣ ΚΑΙ ΨΥΧΟΠΑΙΔΑΓΩΓΙΚΗΣShared officer / director · 12 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
ΓΙΩΤΑ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΡΚΟΣdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROMP HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100