KYBE — See who's really behind any company

Company dossier

MAFRI LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-26
KYBE ID: HE410466 · HE410466 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameMAFRI LTD

DRCIP data.gov.cy

RegistrationHE410466

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-26

DRCIP data.gov.cy

Registered addressΠάροδος Τριών Ιεραρχών (Α), 09B,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

BAMBUS DECOR SRLShared officer / director · 2 share this JM International GmbHShared officer / director · 4 share this aunity GmbHShared officer / director · 4 share this WanDa Handels GmbHShared officer / director · 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

2 people

Name	Role	From	Source
WANG JINQING	director	—	Cyprus registry
ZHOU FENGXIA	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 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