DOSSIERS / MATHACO CONSTRUCTIONS CO LIMITED
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Company dossier

MATHACO CONSTRUCTIONS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-23
KYBE ID: HE74570 · HE74570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MATHACO CONSTRUCTIONS CO LIMITED
DRCIP data.gov.cy
HE74570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-23
DRCIP data.gov.cy
Κυριάκου Μάτση, 48,, Flat 7,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΘΡΗΣΚΕΥΤΙΚΟΝ ΟΡΘΟΔΟΞΟΝ ΙΔΡΥΜΑ "Ο ΑΓΙΟΣ ΕΛΕΥΘΕΡΙΟΣ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisASH SECRETARIAL SERVICES LIMITEDShared registered address · 4 share thisMATHEOS MATHEOU RESTAURANT LIMITEDShared officer / director · 4 share thisMONTE AKAMAS ESTATES LIMITEDShared registered address · 4 share thisFITZORA LTDShared officer / director · 4 share thisA.M.D.K. ADVANCED PROFESSIONAL TRAINING LIMITEDShared registered address · 4 share thisBE BEAUTIFUL BY MARINA MATHEOUShared officer / director · 4 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100