KYBE — See who's really behind any company

Company dossier

MFL MARKET FLUSH LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-30
KYBE ID: HE382009 · HE382009 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameMFL MARKET FLUSH LTD

DRCIP data.gov.cy

RegistrationHE382009

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-30

DRCIP data.gov.cy

Registered addressΓιούρι Γκαγκάριν, 1,, CASTALIA,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AOURITA INVESTMENTS LIMITEDdissolved BMA TRADING LIMITEDdissolved CABRELA HOLDINGS LIMITEDdissolved C.A.Y.A . GROUP LTDactive CAYASAILactive CAYA TRAVELactive D2 YACHTINGactive FOX GATE LTDdissolved GATTA ALUSYSTEMS LTDstrike_off PRC PORTFOLIO RECOVERY CONSULTING LTDdissolved TRANSPAL TRADING LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

Rocksolid Ventures GmbHShared officer / director · 3 share this Rocksolid Ventures GmbHShared officer / director · 3 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

Name	Role	From	Source
CHRISTIAN PAUL ZIEGLER	director	—	Cyprus registry
CHRISTIAN PAUL ZIEGLER	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100