DOSSIERS / MATILDA HOLDINGS LIMITED
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Company dossier

MATILDA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-23
KYBE ID: HE50326 · HE50326 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MATILDA HOLDINGS LIMITED
DRCIP data.gov.cy
HE50326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-23
DRCIP data.gov.cy
Φαλήρου, 2,, THE CITY,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ABLECRAFT LIMITEDShared registered address · 4 share thisCALMINTHESTORM LIMITEDShared registered address · 4 share thisFASTGRADE LIMITEDShared registered address · 4 share thisHIGHFIELDS LIMITEDShared officer / director · 7 share thisSIX TO SEVEN WORKSHOP LIMITEDShared officer / director · 7 share thisSTANDARD INVESTMENTS LIMITEDShared officer / director · 7 share thisURALS TRADING (UK) LIMITEDShared officer / director · 7 share thisH.I.B. GESELLSCHAFT FUR HANDEL - UND INDUSTRIEBERATUNG MB H.Shared officer / director · 7 share thisCARRION INVESTMENTS LIMITEDShared officer / director · 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
ΑΝΤΡΗ ΙΩΑΝΝΟΥ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
PRIMEWAY SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. NIKANDROU ( HOLDINGS) LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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