DOSSIERS / ΑΛΕΚΟΣ ΜΑΤΘΑΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΑΛΕΚΟΣ ΜΑΤΘΑΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59277 · HE59277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΑΛΕΚΟΣ ΜΑΤΘΑΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-31
DRCIP data.gov.cy
Κινύρα, 11,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FERNARO LTDShared officer / director · 4 share thisWEALTH MACHINE CONSULTING & DEVELOPMENT BY C. MATTHEOU LTDShared officer / director · 4 share thisLAFTIC LTDShared officer / director · 4 share thisARGOSCC ENTERPRISES LTDShared officer / director · 9 share thisCMATECH CONSULTING ENGINEERShared officer / director · 9 share thisZENSERVE TRADING LTDShared officer / director · 9 share thisMAXRISE SERVICES LTDShared officer / director · 9 share thisCMATECH MECHANICAL CONSULTING ENGINEERS L.L.C.Shared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΩΝ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHUP ENTERPRISES LTDShared officer / director · 9 share thisARGOS CCD RESTAURANTS & INVESTMENTS LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΣΑΒΒΑΤΟΥ ΧΡΙΣΤΟΦΟΡΟΥ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΤΟΥ ΧΡΙΣΤΟΦΟΡΟΥ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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