DOSSIERS / CONQUER THE MATS
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Partnership dossier

CONQUER THE MATS

CYPRUS · PARTNERSHIP · INCORPORATED 2025-10-29
KYBE ID: S13669 · S13669 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CONQUER THE MATS
DRCIP data.gov.cy
S13669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2025-10-29
DRCIP data.gov.cy
Αρκαδίου, 4,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.M. MATA LEON LIMITEDShared officer / director · 2 share thisASPIDA BRAZILIAN JIU JITSUShared officer / director · 5 share thisA.P.A. SHAREPLUS FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisCHARALAMBIDES SPORTS BETTING LIMITEDShared officer / director · 5 share thisPANLYSIO PROPERTIES SRLShared 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΕΛΩΔΙΑΣpartner—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΑΓΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100