DOSSIERS / MFLE INVESTMENTS LTD
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Company dossier

MFLE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-28
KYBE ID: HE351717 · HE351717 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MFLE INVESTMENTS LTD
DRCIP data.gov.cy
HE351717
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-28
DRCIP data.gov.cy
1 Οκτωβρίου, 2,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100