KYBE — See who's really behind any company

Company dossier

M&F AIR EXPERTS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-13
KYBE ID: HE456351 · HE456351 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameM&F AIR EXPERTS TRADING LTD

DRCIP data.gov.cy

RegistrationHE456351

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-02-13

DRCIP data.gov.cy

Registered addressΣταυρού, 47,, Στρόβολος, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FYSAIR LIMITEDactive FYSAIR TRADING LTDactive IKON HOME APPLIANCESactive

Connections

4 links

Shared operator — likely the same administrator

FYSAIR TRADING LTDShared registered address · 2 share this WEEE (CYPRUS) LIMITEDShared officer / director · 4 share this FYSAIR LIMITEDShared officer / director · 4 share this FYSAIR TRADING LTDShared 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

3 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΦΥΣΑΣ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100