DOSSIERS / SK & MF TRUST INVEST LTD
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Company dossier

SK & MF TRUST INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-17
KYBE ID: HE369514 · HE369514 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SK & MF TRUST INVEST LTD
DRCIP data.gov.cy
HE369514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-17
DRCIP data.gov.cy
Παρθενώνος, 24A,, 'Υψωνας, 4190, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FELLAS & CHRISTOU LLCShared officer / director · 4 share thisPX DIAMOND GARAGE LTDShared registered address · 4 share thisFE.CH. SERVICES LTDShared officer / director · 4 share thisMZ & MF GARAGE LTDShared officer / director · 4 share thisCANADOS PARTSShared registered address · 4 share thisBEKOL LTDShared registered address · 4 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΦΕΛΛΑΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΑΤΣΙΑΜΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΑΤΣΙΑΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100