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Company dossier

MATRES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-12
KYBE ID: HE79547 · HE79547 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMATRES ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE79547

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-06-12

DRCIP data.gov.cy

Registered addressΕπτανήσου, 89,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AKALANI ANTHRAX ENERGIA LIMITEDdissolved AYERI TRADING COMPANY LIMITEDdissolved COMBICOAL LIMITEDdissolved COMPUTOPIA LIMITEDdissolved G.O. GLOBAL OPPORTUNITIES LIMITEDdissolved K.D. GLOBAL SERVICES LIMITEDdissolved K. N. PLUMPERS SERVICES LIMITEDdissolved K.V.A.G. LIMITEDdissolved LEON S. TAOUKJIAN LIMITEDdissolved VARICORPHINUS TRADING LIMITEDdissolved ΕΠΙΚΟΙΝΩΝΙΑ ΠΟΛΙΤΩΝ ΓΕΦΥΡΑ ΛΙΜΙΤΕΔdissolved Χ.Θ. ΟΥΖΕΡΙ ΕΙΣ ΤΗΝ ΠΟΛΙΝ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ELTON CORPORATION SAShared officer / director · 4 share this K.V.A.G. LIMITEDShared officer / director · 4 share this COMBICOAL LIMITEDShared 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

3 people

Name	Role	From	Source
ΚΑΙΤΗ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΚΑΙΤΗ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100