DOSSIERS / M.F. CASH CONVERTERS LIMITED
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Company dossier

M.F. CASH CONVERTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-14
KYBE ID: HE278589 · HE278589 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M.F. CASH CONVERTERS LIMITED
DRCIP data.gov.cy
HE278589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-14
DRCIP data.gov.cy
Λουκή Πιερίδη, 6,, LYSION BUILDING, BLOCK A, Floor 2, Flat 9,, 6531, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A.H. CROCS LTDdissolvedAQUA EASY TRADE LTDstrike_offAQUA TENDERactiveAREM REAL ESTATE MANAGEMENT LTDdissolvedARKIA LTDactiveA-Z BOWEN TRAINING LTDstrike_offA-Z BOWTECH CENTER LIMITEDstrike_offB.E.K. HOLDING (CYPRUS) LIMITEDdissolvedBORIONO LTDdissolvedC.E. DISCOUNT WAREHOUSE LIMITEDdissolvedCPM CITY PROPERTY MANAGEMENT LTDdissolvedDIMITRIS TACKOUSHI TRADING LTDstrike_offE.P. EVANGELOU PROPERTIES LIMITEDdissolvedEPS EASY PROPERTY CONSULTANTS LTDdissolvedFABEL MARKETING LTDstrike_offHA.MAN LTDdissolvedI. HOME TECH SOLUTIONS PRIVATE SECURITY SERVICES LTDdissolvedJ.E.L. HOLDINGS LTDdissolvedKARYDAS Y. & A. HOLDINGS COMPANY LIMITEDstrike_offLAGARRIGUE LIMITEDdissolved

+19 more

Connections

10 links
Shared operator — likely the same administrator
P.I PROTECH INDUSTRIES (CYPRUS) LTDShared officer / director · 5 share thisJ.E.L. HOLDINGS LTDShared officer / director · 5 share thisRUSSIAN SUMMER BALL CYPRUS LTDShared officer / director · 5 share thisCGT CYPRUS GLOBAL TRADING LTDShared officer / director · 5 share thisP.R. ROCKHAMMER MANAGEMENT LTDShared registered address · 7 share thisAQUA EASY TRADE LTDShared registered address · 7 share thisA-Z BOWTECH CENTER LIMITEDShared registered address · 7 share thisP.I PROTECH INDUSTRIES (CYPRUS) LTDShared registered address · 7 share thisAQUA TENDERShared registered address · 7 share thisHA.MAN LTDShared registered address · 7 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
MICHAEL JAMES JUDGEdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
MICHAEL JAMES JUDGEsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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