DOSSIERS / MATSAGOS TRADING LIMITED
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Company dossier

MATSAGOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-25
KYBE ID: HE63766 · HE63766 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MATSAGOS TRADING LIMITED
DRCIP data.gov.cy
HE63766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-25
DRCIP data.gov.cy
Γρίβα Διγενή, 99,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΔΗΔΟΓΕ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisMATSAGOS ADVERTISING LIMITEDShared officer / director · 5 share thisΤΑΒΕΡΝΑΚΙ ΤΟ ΣΠΗΛΑΙΟ ΛΤΔShared officer / director · 5 share thisEUROPEAN LANGUAGE CONSULTANTS LIMITEDShared officer / director · 5 share thisMAK TH. MECHANICAL SOLUTIONSShared officer / director · 5 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
ΚΩΣΤΑΣ ΘΩΜΑdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATSAGOS ADVERTISING LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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