KYBE — See who's really behind any company

Company dossier

MBFA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-09
KYBE ID: HE281523 · HE281523 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMBFA LIMITED

DRCIP data.gov.cy

RegistrationHE281523

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-02-09

DRCIP data.gov.cy

Registered addressΛάρνακος, 31C,, GROUND FLOOR,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ALFAS & ALFIS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

PANARCH TRADING COMPANY LIMITEDShared officer / director · 4 share this ARCHONTIDES HOLDINGS LIMITEDShared officer / director · 4 share this BIG ATHLETE LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΠΑΝΤΕΛΗΣ ΑΡΧΟΝΤΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΑΡΧΟΝΤΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100