DOSSIERS / MATU LTD
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Company dossier

MATU LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-30
KYBE ID: HE466924 · HE466924 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MATU LTD
DRCIP data.gov.cy
HE466924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-30
DRCIP data.gov.cy
Χρυσανθέμων, 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.G.FAST VALETING LTDShared officer / director · 2 share thisJ.K. EMPLOYMENT SERVICES LIMITEDShared officer / director · 8 share thisG.P. HYGENE SOLUTIONS LIMITEDShared officer / director · 8 share thisELIKA JEWELLERY CO LIMITEDShared officer / director · 8 share thisPOPAP CATERSUPPLY & TRADING LTDShared officer / director · 8 share thisCASANOVA NIGHT CLUB LIMITEDShared officer / director · 8 share thisPRECIOUS INVESTMENTS CO. LIMITEDShared officer / director · 8 share thisGOVERNOR DEVELOPMENT LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΓΑΣΤΡΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΛΕΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΛΕΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100