KYBE — See who's really behind any company

Company dossier

M. F. AMICA

CYPRUS · COMPANY · INCORPORATED 2008-10-27
KYBE ID: BN32686 · BN32686 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameM. F. AMICA

DRCIP data.gov.cy

RegistrationBN32686

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2008-10-27

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 13Β,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

H.L. FANMAR LIMITEDShared officer / director · 4 share this ΦΑΝΗΣ ΜΠΟΥΚΕΤΙΝΟ ΦΛΑΟΥΕΡ ΓΚΙΦΤ ΣΙΟΠShared officer / director · 4 share this ARMY-NAVY JUNIORShared 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

1 people

Name	Role	From	Source
ΦΑΝΗ ΧΑΤΖΗΣΠΥΡΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100