DOSSIERS / MFO ASSET MANAGEMENT LTD
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MFO ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-02
KYBE ID: HE358598 · HE358598 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
MFO ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE358598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-02
DRCIP data.gov.cy
Ακροπόλεως, 66,, ACROPOLIS TOWER, Floor 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

907 total

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

ABBOTT INVESTMENT HOLDINGS LIMITEDactiveABERIEL LIMITEDactiveABRIDIDO ENTERPRISES LIMITEDdissolvedAB SAFE ENERGY (CYPRUS) LTDdissolvedA.B. WINDENERGY HOLDINGS LTDdissolvedA.B. WINDENERGY INVESTMENTS LTDdissolvedACACIUS LIMITEDdissolvedACBC EAST EUROPE AND MIDDLE EAST LTDdissolvedAC & C (CYPRUS) LIMITEDdissolvedACCURON HOLDINGS LTDdissolvedADELROTH LIMITEDdissolvedADMOS - ADVANCED DIESEL MONITORING SERVICES LTDactiveADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) CLAIMS & RISK SERVICES LTDdissolvedADV LAB LTDdissolvedAEP ADVANCED ENGINE PERFORMANCE & SOFTWARE SOLUTIONS LIMITEDactiveAETONEST LIMITEDactiveAGENTOL CAPITAL PROPERTIES LIMITEDactiveA.H.S. FINANCING LIMITEDdissolvedAIK MEDICAL PHYSICS AND RADIATION PROTECTION CONSULTING LTDdissolvedA.I SYNTHETICA SOLUTIONS LIMITEDactive

+887 more

Connections

27 links
Corporate ownership network
MFO RAIF V.C.I.C. PLCOwns / controls · activeMFO Private Investments IIIOwns / controls · activeMFO RAIF F.C.I.C. PLCOwns / controls · activeMFO BALANCED FUNDOwns / controls · activeGLAFKI AEGIS CREDIT FUNDOwns / controls · activeEURONAUT SHIPPING FUNDOwns / controls · activeMFO CLEAN ENERGY FUNDOwns / controls · activeMFO FUNDSOwns / controls · activeMFO Private Investments IIOwns / controls · activeGlafki Investment RAIF V.C.I.C. PLCOwns / controls · activeMFO Private Investments IVOwns / controls · activeMFO Multi-Strategy FundOwns / controls · active
Shared operator — likely the same administrator
SCENT OF LINDENS ATELIER BY SYLVIAShared officer / director · 2 share thisCABINIA LIMITEDShared registered address · 4 share thisMFO RAIF V.C.I.C. PLCShared registered address · 4 share thisMFO RAIF F.C.I.C. PLCShared registered address · 4 share thisNEW MILLENIUM GROUP HOLDING LTDShared officer / director · 8 share thisNEW MILLENIUM HOLDING LTDShared officer / director · 8 share thisACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisΚΑΡΥΕΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGLENDOWER HOLDINGS LIMITEDShared officer / director · 8 share thisPGR PROGRESSUS AUDIT LIMITEDShared officer / director · 8 share thisNEW MILLENIUM INVESTMENTS LTDShared officer / director · 8 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.

Showing 23 of 27 — full graph via /v1/entities/HE358598/network.

People with significant control

7 people
NameRoleFromSource
SILVIYA VALENTINOVA IVANOVAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΛΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΟΥΡΤΕΛΛΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
FIDUCITRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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