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Company dossier

MRIF CYPRUS INVESTMENTS 1 LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-26
KYBE ID: HE275846 · HE275846 · 1 sources

RISK SCORE65HIGH RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

strike_off

Legal nameMRIF CYPRUS INVESTMENTS 1 LIMITED

DRCIP data.gov.cy

RegistrationHE275846

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-10-26

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 211,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

423 total

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

101 NATUROIL LIMITEDdissolved 3M PRESTIGE INTERGRATED PROPERTY MANAGEMENT SERVICES LTDdissolved 7N1 SOLUTIONS LTDstrike_off A4F LTDactive AAPOGEE PLCactive A.A. PROPERTYFINDERS LIMITEDdissolved AA TMM PLATFORM LTDstrike_off AB PROSPERITY CY LTDactive ADITUS ADVISORS LIMITEDactive AEROFIBER LIMITEDdissolved A.F.PRIME MEATS & PROVISIONS LIMITEDstrike_off AJ (CYPRUS) HOLDINGS LIMITEDstrike_off AKINBURG INVESTMENTS LIMITEDdissolved ALBION ORIENT TRUST LTDactive ALCATRES HOLDING LIMITEDdissolved ALIANTHUS MANAGEMENT LIMITEDstrike_off ALITAS LIMITEDdissolved ALTITUDE CAPITAL MANAGEMENT LTDdissolved ALTITUDE GLOBAL CAPITAL LTDactive AMELANCER LTDactive

+403 more

Connections

4 links

Shared operator — likely the same administrator

ARNOSA TRADE & INVEST LIMITEDShared officer / director · 5 share this ONVIEW SERVICES LTDShared officer / director · 5 share this OPUS PRODOX CYPRUS LIMITEDShared officer / director · 5 share this IGAME24 LTDShared 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΚΟΡΕΛΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΤΣΑΠΑ	director	—	Cyprus registry
M.Κ.C.K. SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MRIF CYPRUS INVESTMENTS 3 LIMITED · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score65/100