DOSSIERS / MATHEOLAND LIMITED
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Company dossier

MATHEOLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-28
KYBE ID: HE464505 · HE464505 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MATHEOLAND LIMITED
DRCIP data.gov.cy
HE464505
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-28
DRCIP data.gov.cy
Δούρειου Ιππου, 5,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L.K. HANI INN & TAVERN LIMITEDShared officer / director · 6 share thisGIANNIS KLEANTHOUS LIMITEDShared officer / director · 6 share thisPOWER SAFETY PRODUCTS (CYPRUS) LIMITEDShared officer / director · 6 share thisLEAN ANTEPRIMA LIMITEDShared officer / director · 6 share thisPOLADOM PREFABRICATED HOUSES LIMITEDShared officer / director · 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
ΛΕΩΝΙΔΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100