KYBE — See who's really behind any company

Company dossier

M.F. ENTIPO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-22
KYBE ID: HE188917 · HE188917 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.F. ENTIPO LIMITED

DRCIP data.gov.cy

RegistrationHE188917

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-22

DRCIP data.gov.cy

Registered addressΑρτέμιδος, 24,, LIVADHIOTIS BUILDING, Floor 4,, 6030, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

APOLLO 11 LUXURY VEHICLES LTDstrike_off BARTOLOMEI DEVELOPMENT LTDactive DICKINSONEL ESTATES LIMITEDstrike_off PANATECH SECURITY SYSTEMS LTDstrike_off PERFECTIA ESTATES LIMITEDdissolved PICK & DRIVE CYactive S.G.P. MEDITERRANEAN PROPERTIES LTDdissolved ΚΟΣΜΗΜΑΤΑ ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

S.G.P. MEDITERRANEAN PROPERTIES LTDShared registered address · 2 share this OPHELIA ESTATES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΕΛΙΝΑ ΦΩΤΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΦΩΤΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100