KYBE — See who's really behind any company

Company dossier

MATROX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-30
KYBE ID: HE96413 · HE96413 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameMATROX ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE96413

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-07-30

DRCIP data.gov.cy

Registered addressΑννης Κομνηνής, 29Α,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,307 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+1,287 more

Connections

4 links

Shared operator — likely the same administrator

VERTON ENTERPRISES LIMITEDShared officer / director · 3 share this AGIO INVESTMENTS LIMITEDShared officer / director · 3 share this AT INNOVATIVE HOLDINGS LIMITEDShared officer / director · 5 share this AGIO SERVICES LIMITEDShared officer / director · 5 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

Name	Role	From	Source
BURZIN DARUWALA CAVAS	director	—	Cyprus registry
ZAFFER UN NABI MIR	director	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERTON ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100