DOSSIERS / MCKENNY - MCFARLANE CAPITAL LTD
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Company dossier

MCKENNY - MCFARLANE CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-24
KYBE ID: HE408779 · HE408779 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MCKENNY - MCFARLANE CAPITAL LTD
DRCIP data.gov.cy
HE408779
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-24
DRCIP data.gov.cy
28 Οκτωβρίου, 377,, SOBOH HOUSE, Floor 4,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AM ONE LABORATORY LTDdissolvedBODNAR LTDactiveCLIMATE CHANGE EVENTS CY LIMITEDstrike_offEERF ELPOEP LTDdissolvedE-SMART TECHNOLOGIES LTDstrike_offFARHA EMOBILITY HOLDINGS INTERNATIONAL LTDdissolvedFENDER POINT LIMITEDdissolvedFIERTRADE LIMITEDstrike_offHIDD LTDstrike_offIWGactiveLIGHTHOUSE MERCHANT TRADER LTDstrike_offLISBOA CAPITAL INVESTMENT LIMITEDstrike_offLUCKY STAR AVIATION LIMITEDactiveLUOTTAMUS CO. LIMITEDdissolvedMATAHARI ENERGY LTDstrike_offMERISEL HOLDINGS LIMITEDdissolvedMPS MARKETPLACE SECURITIES LTDdissolvedMSS GLOBAL TRADE CONSULTANTS LIMITEDstrike_offNBH DIGITAL LIMITEDstrike_offNODEMIL LIMITEDactive

+23 more

People with significant control

2 people
NameRoleFromSource
DARAGH JAMES SUMMERFIELDdirector—Cyprus registry
FIONA MCFARLANEsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100