DOSSIERS / M F I LIMITED
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Company dossier

M F I LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-14
KYBE ID: HE155121 · HE155121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M F I LIMITED
DRCIP data.gov.cy
HE155121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-14
DRCIP data.gov.cy
Κεφαλόβρυσου, 5,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V.M. EASTAWAY TRADE CO. LIMITEDShared registered address · 3 share thisREVEDIN TRADING LIMITEDShared registered address · 3 share thisELIA MESZAROS SRL-DShared officer / director · 5 share thisAVENTADOR s. r. o.Shared officer / director · 5 share thisARBITRUM solution s.r.o.Shared officer / director · 5 share thisBau-Ideen UG (haftungsbeschränkt)Shared 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

2 people
NameRoleFromSource
IMRE MESZAROSdirector—Cyprus registry
ΞΕΝΙΑ ΖΑΦΕΙΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100