DOSSIERS / MFTF CONSTR-ACTION INVESTMENTS LIMITED
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Company dossier

MFTF CONSTR-ACTION INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-05
KYBE ID: HE327451 · HE327451 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MFTF CONSTR-ACTION INVESTMENTS LIMITED
DRCIP data.gov.cy
HE327451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-05
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

552 total

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

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+532 more

Connections

7 links
Shared operator — likely the same administrator
SOLMIC CONSTRUCTIONS LTDShared officer / director · 4 share thisBUILDBLOCK CYPRUS LTDShared officer / director · 4 share thisΠ. ΦΩΤΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisICF CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisDGP SHINING DEVELOPMENT LIMITEDShared officer / director · 7 share thisDGP CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisPHOTI & CHARILAOU DEVELOPMENT LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΦΩΤΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΦΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100