DOSSIERS / M.A. ANTIQUE FURNITURE COLLECTION LIMITED
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Company dossier

M.A. ANTIQUE FURNITURE COLLECTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-17
KYBE ID: HE135689 · HE135689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.A. ANTIQUE FURNITURE COLLECTION LIMITED
DRCIP data.gov.cy
HE135689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-17
DRCIP data.gov.cy
Μάρκου Δράκου, 49,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M. SOFRONIOU LIMITEDShared officer / director · 2 share thisD.S.G. HOME DESIGN & FURNITURE COLLECTION LTDShared registered address · 3 share thisSETENTA ENTERPRISES LIMITEDShared registered address · 3 share thisINBEKON HOLDINGS LIMITEDShared officer / director · 7 share thisCASTINIA HOLDINGS LIMITEDShared officer / director · 7 share thisT.M.S. AUTO SPA LIMITEDShared officer / director · 7 share thisFRATERNITY MARINE LIMITEDShared officer / director · 7 share thisMARHEL LTDShared officer / director · 7 share thisEVANTHIS SOPHOKLEOUS LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΕΛΕΝΑ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100