DOSSIERS / MATERIANO LTD
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Company dossier

MATERIANO LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-19
KYBE ID: HE472634 · HE472634 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MATERIANO LTD
DRCIP data.gov.cy
HE472634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-19
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 1Α,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MATERIANO SERVICES LTDShared registered address · 2 share this"ΕΛΙΣΣΑΙΟΥ ΜΠΑΡΜΠΟΥΤΗ ΚΑΙ ΣΙΑ"Shared officer / director · 6 share thisL. ELISSEOU (CONTRACTOR)Shared officer / director · 6 share thisGEORGE L. ELISSEOU LTDShared officer / director · 6 share thisVENTILONIShared officer / director · 6 share thisΛΕΩΝΙΔΑΣ ΕΛΙΣΣΑΙΟΥ ΚΑΙ ΣΙΑShared 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 ΕΛΙΣΣΑΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATERIANO SERVICES LTD · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100