KYBE — See who's really behind any company

Company dossier

MDFIN CORPORATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-25
KYBE ID: HE397123 · HE397123 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameMDFIN CORPORATE LIMITED

DRCIP data.gov.cy

RegistrationHE397123

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-04-25

DRCIP data.gov.cy

Registered addressΚωνσταντινου Παλαιολόγου, 57,, ARNICA BUSINESS CENTER, Floor 7, Flat 701,, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LAVAROL FINANCE LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

MELIKOVA TRADING LTDShared officer / director · 2 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
ΜΑΝΟΥΣΑΚ ΜΕΛΙΚΟΒΑ	director	—	Cyprus registry
BSM SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

0 matched