DOSSIERS / MAMFERAY HOLDINGS LTD
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Company dossier

MAMFERAY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-24
KYBE ID: HE329927 · HE329927 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
MAMFERAY HOLDINGS LTD
DRCIP data.gov.cy
HE329927
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-24
DRCIP data.gov.cy
Καλλέργη, 18,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SCALIGER CONSULTANTS LIMITEDShared registered address · 4 share thisTM - AUDIT & ACCOUNTANCY & TAX & BUSINESS ADVISORYShared registered address · 4 share thisJAFFNA TRADING LIMITEDShared registered address · 4 share thisIPPOMED TRADING LTDShared officer / director · 7 share thisCH. TYMVIOS DEVELOPMENTS LIMITEDShared officer / director · 7 share thisMIKE TYMVIOS ENTERPRISES LIMITEDShared officer / director · 7 share thisMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 7 share thisM&A AESTHETIC SOLUTIONS LTDShared officer / director · 7 share thisTM - AUDIT & ACCOUNTANCY & TAX & BUSINESS ADVISORYShared 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
ΜΙΧΑΗΛ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΥΜΒΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100