DOSSIERS / MOMENTUMMATRIX LIMITED
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Company dossier

MOMENTUMMATRIX LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-07
KYBE ID: HE463836 · HE463836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MOMENTUMMATRIX LIMITED
DRCIP data.gov.cy
HE463836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-07
DRCIP data.gov.cy
Βοδενών, 6,, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEVXPRESS LTDShared registered address · 6 share thisTORTOISE ENTERPRISES LTDShared registered address · 6 share thisADSHUNT LTDShared registered address · 6 share thisECLIPSEDYNAMICS LIMITEDShared registered address · 6 share thisVORTEXVERVE 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100