DOSSIERS / MULTI GROUP MEDITERRANEO LIMITED
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Company dossier

MULTI GROUP MEDITERRANEO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-04
KYBE ID: HE428604 · HE428604 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MULTI GROUP MEDITERRANEO LIMITED
DRCIP data.gov.cy
HE428604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-04
DRCIP data.gov.cy
Αθανασίας, 1,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
N.C. FAMOUS FOODShared registered address · 2 share thisKCSA REGAL UNI LTDShared officer / director · 10 share thisCAS WIN-INN PROMOTIONS LIMITEDShared officer / director · 10 share thisWESNICO INVESTMENTS LTDShared officer / director · 10 share thisREGAL WAREHOUSE LTDShared officer / director · 10 share thisCHAKA INVESTMENTS LTDShared officer / director · 10 share thisKCSA REGAL PARKOUR LTDShared officer / director · 10 share thisCHRISAPO DEVELOPMENTS LIMITEDShared officer / director · 10 share thisK MART LIMITEDShared officer / director · 10 share thisICON AVANTI LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΚΑΦΦΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΦΦΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΦΦΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUEMULTI GROUP MEDITERRANEO LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100