KYBE — See who's really behind any company

Company dossier

M & F SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-18
KYBE ID: HE133684 · HE133684 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameM & F SPORTS LIMITED

DRCIP data.gov.cy

RegistrationHE133684

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-10-18

DRCIP data.gov.cy

Registered addressΙππάρχου, 1,, KOTSIOS BUILDING, BLOCK B, Floor 5, Flat 51,, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DR. CHRYSIS LYSANDROU DELCactive LAPHORIA LTDactive MOPA DRIVING SAFETY PARKS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

PANABEL LIMITEDShared officer / director · 5 share this STELCAR LIMITEDShared officer / director · 5 share this MOPA DRIVING SAFETY PARKS LIMITEDShared officer / director · 5 share this COLGRADE LIMITEDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΦΑΝΤΑΡΟΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΜΟΝΙΑΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΟΝΙΑΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100