DOSSIERS / MATERO DEVELOPMENTS LIMITED
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Company dossier

MATERO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-06
KYBE ID: HE73548 · HE73548 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MATERO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE73548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-06
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 37,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MAYOKIShared registered address · 3 share thisUNITE HERMETIQUEShared registered address · 3 share thisMATRISSA LTDShared officer / director · 4 share thisMATERO ENGINEERING LIMITEDShared officer / director · 4 share thisMATERO LIMITEDShared officer / director · 4 share thisMARZATA TRADING CO. LIMITEDShared officer / director · 5 share thisGLAMOURGO TRADING CO. LIMITEDShared officer / director · 5 share thisJ.K. & C. ENGINEERING LIMITEDShared officer / director · 6 share thisUNITE HERMETIQUEShared officer / director · 6 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

6 people
NameRoleFromSource
ΚΑΙΤΗ ΤΣΙΑΚΚΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΡΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΤΕΥΚΡΟΣ ΑΡΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΡΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΑΙΤΗ ΤΣΙΑΚΚΗsecretary—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΡΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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