DOSSIERS / MFH LIMITED
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Company dossier

MFH LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-20
KYBE ID: HE278927 · HE278927 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MFH LIMITED
DRCIP data.gov.cy
HE278927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-20
DRCIP data.gov.cy
Γρηγόριου Ξενόπουλου, 10,, KYZA COURT, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AMYRIS HOLDING LIMITEDdissolvedBERGA INVESTMENTS LTDdissolvedC & A SOPHOCLIDES COMPANY LIMITEDstrike_offCHARLHOLD BLUE LIMITEDdissolvedCHARLHOLD RED LIMITEDdissolvedCHARLSERV LIMITEDdissolvedCRUDERO HOLDINGS LIMITEDdissolvedEGDO LTDactiveESKOMA HOLDINGS LIMITEDdissolvedFAGUME LIMITEDdissolvedGANGAW INVESTMENTS LIMITEDdissolvedGREENLOT HOLDINGS LIMITEDstrike_offGRIN CROSS LIMITEDdissolvedG.X. PROPERTIES LIMITEDactiveLAUSANNE INVESTMENTS LIMITEDdissolvedMEDICAL ELECTRONIC DEVICES EAST E.D.E. LIMITEDdissolvedMEDICAL ELECTRONIC DEVICES EAST E.D.M. LIMITEDdissolvedPERCO CONSULTANTS LTDdissolvedPINKERTON COMPANY LTDdissolvedPRECELENO CO. LTDdissolved

+8 more

Connections

5 links
Shared operator — likely the same administrator
ZOUZOUT HOLDINGS LIMITEDShared officer / director · 6 share thisABALATIUS LTDShared officer / director · 6 share thisMORITIS INVESTMENTS LIMITEDShared officer / director · 6 share thisABENGALE TRADING LIMITEDShared officer / director · 6 share thisBUFTON HOLDINGS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΥΖΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΥΖΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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