DOSSIERS / MAFRAN LTD
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Company dossier

MAFRAN LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-19
KYBE ID: HE471480 · HE471480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MAFRAN LTD
DRCIP data.gov.cy
HE471480
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-19
DRCIP data.gov.cy
Κεφαλληνίας, 8Α,, Λακατάμεια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΑΦΕΝΕΙΟ 7ΣΕΕΕShared officer / director · 7 share thisNOLD BARBERSHOPShared officer / director · 7 share thisMEGAZURE TRADING LTDShared officer / director · 7 share thisO.L. IKOS LIMITEDShared officer / director · 7 share thisA.O. CUBE TRADING LIMITEDShared officer / director · 7 share thisA & A HOMETEXT LTDShared officer / director · 7 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
NameRoleFromSource
ΑΝΤΡΕΑΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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