KYBE — See who's really behind any company

Company dossier

G. & F. MATHEOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-12
KYBE ID: HE68017 · HE68017 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameG. & F. MATHEOU DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE68017

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-01-12

DRCIP data.gov.cy

Registered addressΝίκου Δημητρίου, 27,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KAR-CUCINA LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

KAR-CUCINA LTDShared registered address · 2 share this A.G.P. LAND DEVELOPERS LIMITEDShared officer / director · 2 share this PROFIT CONSTRUCT SRLShared officer / director · 3 share this CLH ESTATE SRLShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΜΑΤΘΑΙΟΣ	director	—	Cyprus registry
ΦΛΩΡΑ ΜΑΤΘΑΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΤΘΑΙΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100