DOSSIERS / MOFURNISHINGS LTD
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Company dossier

MOFURNISHINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-10
KYBE ID: HE459792 · HE459792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MOFURNISHINGS LTD
DRCIP data.gov.cy
HE459792
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-10
DRCIP data.gov.cy
Αγίας Φυλάξεως, 181,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MACEIO INVESTMENTS LIMITEDShared registered address · 2 share thisY.D.K.G. STAYCAEE ACCOMMODATION LTDShared officer / director · 5 share thisTHRAKISSUITES LTDShared officer / director · 5 share thisHAPPY MAMMY K.E. LIMITEDShared officer / director · 5 share thisFAVORIT CONSULTING LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΛΛΟΣ ΣΕΧΑΤΑdirector—Cyprus registry
ΚΥΡΙΛΛΟΣ ΣΕΧΑΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100