DOSSIERS / M & F HANDELS LIMITED
← SearchExport PDF
Company dossier

M & F HANDELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-30
KYBE ID: HE132615 · HE132615 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
M & F HANDELS LIMITED
DRCIP data.gov.cy
HE132615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-30
DRCIP data.gov.cy
Πανδώρας, 37,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M & F Handels GmbHShared officer / director · 3 share thisS.M. MASTROPAKShared registered address · 3 share thisTITLENA MANAGEMENT LIMITEDShared officer / director · 3 share thisMELAO LTDShared registered address · 3 share thisARTES GmbHShared officer / director · 5 share thisALESA Im- und Export Handelsgesellschaft mbHShared officer / director · 5 share thisLONEPINE LIMITEDShared officer / director · 5 share thisALEXIS MICHAELIDES & ASSOCIATES L.L.C.Shared officer / director · 6 share thisPRIVATE KINDERGARTEN PLAY4KIDZ LTDShared officer / director · 6 share thisGIFTORAMA SHOPShared officer / director · 6 share thisE. NEARCHOU ESTATE AGENTS LIMITEDShared officer / director · 6 share thisS.M. MASTROPAKShared officer / director · 6 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

4 people
NameRoleFromSource
FARID VALEEVdirector—Cyprus registry
MIKHAIL SATALKINdirector—Cyprus registry
ΑΛΕΞΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & F Handels GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100