DOSSIERS / MFC TRAINING&CONSULTING (OVERSEAS) LIMITED
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Company dossier

MFC TRAINING&CONSULTING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-16
KYBE ID: HE160801 · HE160801 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
MFC TRAINING&CONSULTING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE160801
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-16
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Floor 1, Flat 108,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL - AQSSA TRADING LIMITEDdissolvedAL AYHAM CONTRACTING LIMITEDdissolvedALEX FINE GOLD LIMITEDstrike_offALGIDUM LIMITEDdissolvedALTAREK CONSTRUCTIONS & TRADING LTDdissolvedA & M PANAGIDOU LIMITEDdissolvedANNE'S DOG GROOMING LIMITEDdissolvedANTIOPA TRADING LIMITEDdissolvedASHLEY WORLD GROUP HOLDING LTDdissolvedA.T.M. TOP DECOR LIMITEDdissolvedBARNADINO CO. LIMITEDdissolvedBENTINKO CO LIMITEDdissolvedBOZONA HOLDINGS LIMITEDdissolvedBRONCOS LIMITEDdissolvedCDK DIGITAL LTDstrike_offCEBBAG LTDdissolvedCICADA D LIMITEDactiveCLICK HOME LIMITEDstrike_offCMH TRADE & CONSULTING LIMITEDdissolvedCOPPERVALE ENTERPRISES LTDdissolved

+119 more

Connections

9 links
Shared operator — likely the same administrator
COMPLYCRYPTO DEPOSITORY EU LIMITEDShared officer / director · 3 share thisGBE BROKERS LTDShared officer / director · 3 share thisS.J.B. GROUP LIMITEDShared registered address · 4 share thisALGIDUM LIMITEDShared registered address · 4 share thisMAP S.PLATISShared registered address · 4 share thisWBL SYSTEMS LIMITEDShared officer / director · 5 share thisDSUF FINANCIAL SERVICES LTDShared officer / director · 5 share thisGLISTENTREE HOLDINGS LIMITEDShared officer / director · 5 share thisSNIG HOLDINGS 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
NameRoleFromSource
DENIS SUREYEVdirector—Cyprus registry
ΟΛΓΑ ΚΒΑΣΟΒΑdirector—Cyprus registry
DENIS SUREYEVsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100