DOSSIERS / ΜΑΤΘΑΙΟΣ ΙΩΑΝΝΟΥ ΕΤΟΙΜΟ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΤΘΑΙΟΣ ΙΩΑΝΝΟΥ ΕΤΟΙΜΟ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-01-31
KYBE ID: HE47355 · HE47355 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ΜΑΤΘΑΙΟΣ ΙΩΑΝΝΟΥ ΕΤΟΙΜΟ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47355
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-31
DRCIP data.gov.cy
Ελάσσωνος, 5,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STABILITY ENGINEERING LTDShared registered address · 7 share thisBETOMAN LIMITEDShared registered address · 7 share thisLETADO LIMITEDShared registered address · 7 share thisBFSC CONSULTING LTDShared registered address · 7 share thisLOVEPROPERT LIMITEDShared registered address · 7 share thisRONHAM TECHNOLOGIES LIMITEDShared registered address · 7 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
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΑΤΘΑΙΟΣ ΙΩΑΝΝΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100