DOSSIERS / MYFUNDED CAPITAL HOLDINGS LTD
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Company dossier

MYFUNDED CAPITAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-31
KYBE ID: HE455101 · HE455101 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MYFUNDED CAPITAL HOLDINGS LTD
DRCIP data.gov.cy
HE455101
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 228,, AGIOS PAVLOS, BLOCK B, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KEVIN ALEXANDER WARNERdirector—Cyprus registry
KEVIN ALEXANDER WARNERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100