DOSSIERS / MUFG INVESTOR SERVICES FINTECH LIMITED
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Company dossier

MUFG INVESTOR SERVICES FINTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-12
KYBE ID: HE235894 · HE235894 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MUFG INVESTOR SERVICES FINTECH LIMITED
DRCIP data.gov.cy
HE235894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-12
DRCIP data.gov.cy
Διγενή Ακρίτα, 45-47,, PAMBORIDES BUILDING, Floor 4,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

27 total
ABC PHARMA OPT LIMITEDdissolvedASTRAZOR LIMITEDdissolvedCENTRIFUGAL MILL TECHNOLOGIES LIMITEDdissolvedC.I. CAMICERIA ITALIANA LTDdissolvedCLAPOLA LIMITEDdissolvedEPISTRON LIMITEDdissolvedGAMESTONE NET LIMITEDstrike_offGLOIRE LIMITEDstrike_offLONGINES LIMITEDdissolvedMAXOFIN LIMITEDdissolvedMERALE LIMITEDdissolvedMETROMAX LIMITEDdissolvedMETROSUN LIMITEDdissolvedMODZILLA LIMITEDdissolvedNEXOFIN LIMITEDdissolvedNOLIDEN LIMITEDactivePAMBORIDIS LAW FIRMactivePERAGOR LIMITEDdissolvedPOCONTO LIMITEDactivePOLOLEN LIMITEDdissolved

+7 more

Connections

13 links
Corporate ownership network
三菱UFJ信託銀行株式会社Owns / controls · unknown株式会社三菱ＵＦＪフィナンシャル・グループOwns / controls · unknown
Shared operator — likely the same administrator
P. CHRISTOFOROU INSURANCE AGENCY & CONS. LTDShared officer / director · 12 share thisPOINT NINE DATA TRUST LIMITEDShared officer / director · 12 share thisNASISSA INVESTMENTS LIMITEDShared officer / director · 12 share thisIXI ALTERNATIVE INVESTMENT FUND V.C.I.C. PLCShared officer / director · 12 share thisP.X.P. BOOKSHOP LIMITEDShared officer / director · 12 share thisELCULATOR SERVICESShared officer / director · 12 share thisMERCO (MERCHANTS AND CONTRACTORS) LIMITEDShared officer / director · 12 share thisΠΑΥΛΟΣ ΧΡ. - Μ.Ο.Τ. ΛΙΜΙΤΕΔShared officer / director · 12 share thisP.D.X. SERVICES LIMITEDShared officer / director · 12 share thisCOJANA TRADING LIMITEDShared officer / director · 12 share thisGEORGIA CHRISTOFOROU 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.

People with significant control

7 people
NameRoleFromSource
JOHN ANDREW ΣΕΡΓΙΔΗΣdirector—Cyprus registry
KOSUKE NAKAYAMADAdirector—Cyprus registry
TAKAFUMI IHARAdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΤΣΗΣ Για ΠΑΥΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
PANDALAW SERVICES LIMITEDsecretary—Cyprus registry
ΠΑΥΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100