KYBE — See who's really behind any company

Company dossier

CHRYSA MATTHAIOU & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2024-08-26
KYBE ID: HE464406 · HE464406 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameCHRYSA MATTHAIOU & ASSOCIATES LLC

DRCIP data.gov.cy

RegistrationHE464406

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-26

DRCIP data.gov.cy

Registered addressΕυαγόρου, 29C,, EVAGOROU COMPLEX,, GROUND FLOOR, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ANDREAS ORPHANIDES & CO LLCstrike_off AROLIA HOLDINGS LTDstrike_off CAR BOX LTDstrike_off EXCLUSIVE WHEELS 357 LTDstrike_off FANTOM KING MANAGEMENT AND CONSULTING LTDstrike_off LAPHUND HOLDINGS LTDstrike_off M.P DIRECTORS LTDstrike_off M.P MEDITERRANEAN PARTNERS LTDstrike_off M.P MEDITERRANEAN TRUST LTDstrike_off M.P SECRETARIAL NOMINEES LTDstrike_off OPERALCO LIMITEDdissolved SINEHO LIMITEDstrike_off SUPERONG HOLDINGS LIMITEDdissolved WADENO INVESTMENTS LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

MAGNUM PROPERTY LTDShared officer / director · 2 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

Name	Role	From	Source
ΧΡΥΣΟΥΛΑ ΜΑΤΘΑΙΟΥ	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΑΤΖΗΣΑΒΒΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched