DOSSIERS / MATRELIAN LIMITED
← SearchExport PDF
Company dossier

MATRELIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-10
KYBE ID: HE489303 · HE489303 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MATRELIAN LIMITED
DRCIP data.gov.cy
HE489303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-10
DRCIP data.gov.cy
Θηρεσίας, 12,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ALMANDIAN LIMITEDShared officer / director · 7 share thisXCM SECRETARIAL SERVICES LTDShared officer / director · 7 share thisALPHANEST LIMITEDShared officer / director · 7 share thisRZLT AGENCY LTDShared officer / director · 7 share thisRAS AUTOMATA GROUP LTDShared officer / director · 7 share thisASSERTIS SERVICES LIMITEDShared officer / director · 7 share thisPONACERIA LIMITEDShared registered address · 8 share thisCORETAN LIMITEDShared registered address · 8 share thisSUNBREAKER LTDShared registered address · 8 share thisRAS AUTOMATA GROUP LTDShared registered address · 8 share thisSYNCAP LTDShared registered address · 8 share thisTINUVIEL HOLDINGS LTDShared registered address · 8 share thisEVANEL VENTURES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΣΟΡΤΣΗdirector—Cyprus registry
ΛΥΔΙΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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