DOSSIERS / MAFICO LIMITED
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Company dossier

MAFICO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-03
KYBE ID: HE198307 · HE198307 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
MAFICO LIMITED
DRCIP data.gov.cy
HE198307
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-03
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Floor 7, Flat 740C,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

ABERFLY LIMITEDactiveAD MAIORA HOLDING LIMITEDstrike_offADMINZA LTDactiveAERION AVIATION LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO CAPITAL MARKETS LTDstrike_offALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactive

+330 more

Connections

18 links
Shared operator — likely the same administrator
VINCA TRADING LIMITEDShared officer / director · 10 share thisEMERALD SECRETARIAL LIMITEDShared officer / director · 10 share thisEMERALD NOMINEES LIMITEDShared officer / director · 10 share thisHULUD INVESTMENTS HOLDING CY LTDShared officer / director · 10 share thisOTHISES CONSULTING LIMITEDShared officer / director · 10 share thisL.B.M. CONSULTING LTDShared officer / director · 10 share thisEMERALD NOMINEE SERVICES LIMITEDShared officer / director · 10 share thisKANAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisEITAN (GERMANY) LIMITEDShared officer / director · 12 share thisPERTOKASA ENTERPRISES LIMITEDShared officer / director · 12 share thisE-GRP SECRETARIAL LIMITEDShared officer / director · 12 share thisAFIH CYPRUS LIMITEDShared officer / director · 12 share thisITOOLABS HOLDINGS LIMITEDShared officer / director · 12 share thisALTIUS FAMILY LTDShared officer / director · 12 share thisZENTHERO LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE198307/network.

People with significant control

4 people
NameRoleFromSource
KENNETH GEORGE MCDOWALLdirector—Cyprus registry
MOSHE ZVI GIDANSKYdirector—Cyprus registry
ROKSOLIANA KLAUDIA MELNYKdirector—Cyprus registry
E-GRP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100