KYBE — See who's really behind any company

Company dossier

MA&EL FINEXSERVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-18
KYBE ID: HE318186 · HE318186 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMA&EL FINEXSERVE LIMITED

DRCIP data.gov.cy

RegistrationHE318186

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-01-18

DRCIP data.gov.cy

Registered addressΑνδρέα Βλάμη, 82,, Floor 2, Flat 201,, Αναβαργός, 8025, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

EMERALDBAY MANAGEMENT LTDShared officer / director · 3 share this OMILONE MANAGEMENT LTDShared officer / director · 3 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
ΕΛΕΝΑ ΚΟΚΟΒΑ	director	—	Cyprus registry
ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100