DOSSIERS / MEFELT LIMITED
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Company dossier

MEFELT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-14
KYBE ID: HE392369 · HE392369 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MEFELT LIMITED
DRCIP data.gov.cy
HE392369
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-14
DRCIP data.gov.cy
Κρητών Αγωνιστών, 2,, Flat 1,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100