DOSSIERS / MAT ACQUA SERVICES LIMITED
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Company dossier

MAT ACQUA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-06
KYBE ID: HE90192 · HE90192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MAT ACQUA SERVICES LIMITED
DRCIP data.gov.cy
HE90192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-06
DRCIP data.gov.cy
Κορδιγκτώνος, 5,, ROMINA COURT, Floor 2, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ANDRAS VIASZ KADIdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100