DOSSIERS / ΓΕΩΡΓΙΟΣ ΜΑΤΘΑΙΟΥ (ΟΙΚΟΔΟΜΙΚΗ) ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΜΑΤΘΑΙΟΥ (ΟΙΚΟΔΟΜΙΚΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-12-30
KYBE ID: HE53005 · HE53005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΜΑΤΘΑΙΟΥ (ΟΙΚΟΔΟΜΙΚΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE53005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-30
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 9,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ Γ. ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ Γ. ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100