DOSSIERS / MAFA ELECTRIC CO LIMITED
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Company dossier

MAFA ELECTRIC CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-21
KYBE ID: HE165726 · HE165726 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

unknown
MAFA ELECTRIC CO LIMITED
DRCIP data.gov.cy
HE165726
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-21
DRCIP data.gov.cy
Θεοδόση Πιερίδη, 7,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AXIOTEC GmbHShared officer / director · 8 share thisPOSSQUE LIMITEDShared officer / director · 8 share thisA.P. PAPATHANASIOU CONSTRUCTIONSShared officer / director · 8 share thisDAIDALOS COURRIER LIMITEDShared officer / director · 8 share thisSYLLAVE LTDShared officer / director · 8 share thisDICGREEN TRAVEL ENTERPRISES LIMITEDShared officer / director · 8 share thisA. PAPATHANASSIOU FINANCING BUREAUShared officer / director · 8 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
ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100