KYBE — See who's really behind any company

Company dossier

MOFIRANE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-24
KYBE ID: HE127369 · HE127369 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMOFIRANE LIMITED

DRCIP data.gov.cy

RegistrationHE127369

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-01-24

DRCIP data.gov.cy

Registered addressΑποστόλου Ανδρέα, 23,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

PHOS - HILL ESTATES LIMITEDstrike_off PHOS - TOP ESTATES LIMITEDdissolved ΑΔΕΛΦΟΙ ΜΕΝΕΛΑΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

PHOS - TOP ESTATES LIMITEDShared registered address · 4 share this PHOS - HILL ESTATES LIMITEDShared registered address · 4 share this ΑΔΕΛΦΟΙ ΜΕΝΕΛΑΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 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

3 people

Name	Role	From	Source
ΜΕΝΕΛΑΟΣ ΜΕΝΕΛΑΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΜΕΝΕΛΑΟΣ ΜΕΝΕΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100