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Company dossier

MEDITERRANEAN FASHION WEEK (MFW)

CYPRUS · COMPANY · INCORPORATED 2024-09-04
KYBE ID: BN59854 · BN59854 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMEDITERRANEAN FASHION WEEK (MFW)

DRCIP data.gov.cy

RegistrationBN59854

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-09-04

DRCIP data.gov.cy

Registered addressΘΕΟΤΟΚΗ, 6,, ΑΓΙΟΣ ΑΝΤΩΝΙΟΣ, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

69 total

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

ASPERO LIMITEDactive AVENTIA LIMITEDstrike_off BASTROL LIMITEDdissolved BRIDGE STREET ENTITY LIMITEDactive B.S. PROJECT MANAGEMENT & CONSULTING LIMITEDdissolved CDG CONSULTING LIMITEDdissolved CENTILIO LIMITEDdissolved CHR. & S. STYLIANOU BROS LIMITEDdissolved CONTRARIAN HOLDINGS LTDdissolved COXELARK LIMITEDdissolved CROPPER INDUSTRIAL LIMITEDdissolved DAEDALUS MULTIMEDIA LIMITEDdissolved DELLORSO LIMITEDactive DERRUFCO LIMITEDactive DOFILUS LIMITEDdissolved DOLBANA LIMITEDactive DOT SPORTS LIMITEDactive DUSHCORE LIMITEDdissolved E.E. ADMINSERVE LTDactive E.E SECRSERVE LTDactive

+49 more

Connections

2 links

Shared operator — likely the same administrator

ELWIN INVESTMENTS LIMITEDShared officer / director · 3 share this RIVESTIMENTO HOLDINGS LIMITEDShared officer / director · 3 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
ΝΑΤΑΛΙΑ ΕΛΛΗΝΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100