DOSSIERS / MATECO MANAGEMENT & TECHNOLOGY CONSULTANTS LIMITED
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Company dossier

MATECO MANAGEMENT & TECHNOLOGY CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-31
KYBE ID: HE80616 · HE80616 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MATECO MANAGEMENT & TECHNOLOGY CONSULTANTS LIMITED
DRCIP data.gov.cy
HE80616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-31
DRCIP data.gov.cy
Ανεξαρτησίας, 107,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STELIOS PAPADOPOULOS DESIGN HOUSEShared registered address · 2 share thisPMD CONTRACTS LIMITEDShared officer / director · 9 share thisΙΔΡΥΜΑ ΠΑΝΙΚΚΟΣ ΜΑΥΡΕΛΛΗΣShared officer / director · 9 share thisSENIORICO INVESTMENTS LIMITEDShared officer / director · 9 share thisANTHIS INVEST SRLShared officer / director · 9 share thisP.K.F. TRADING LIMITEDShared officer / director · 9 share thisΣ. ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΥΙΟΙShared officer / director · 9 share thisBESWICK OVERSEAS LIMITEDShared officer / director · 9 share thisDECILION ENTERPRISES LIMITEDShared officer / director · 9 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
ΑΝΘΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΠΕΝΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100