DOSSIERS / M.F.C.O. OVERSEAS LIMITED
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Company dossier

M.F.C.O. OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-19
KYBE ID: HE114608 · HE114608 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
M.F.C.O. OVERSEAS LIMITED
DRCIP data.gov.cy
HE114608
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-19
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 137,, GLORIA COURT 2(8),, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PIADE INVESTMENTS LTDShared registered address · 3 share thisYEBO INVESTMENTS LIMITEDShared registered address · 3 share thisESSER VILLAS LTDShared officer / director · 9 share thisGRB - COUNTRY CLUB SRLShared officer / director · 9 share thisGRB INTERNATIONAL CONSULTING SRLShared officer / director · 9 share thisGRB PHOTOVOLTAIC PARK LTDShared officer / director · 9 share thisYEBO INVESTMENTS LIMITEDShared officer / director · 9 share thisCNAAN DEVELOPMENT LTDShared officer / director · 9 share thisPHENIX CONSULTING LTDShared officer / director · 9 share thisH.N.F. DEVELOPERS LIMITEDShared officer / director · 9 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
RONEN GILBOAdirector—Cyprus registry
GRB INTERNATIONAL CONSULTING CYPRUS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100