DOSSIERS / M.F. EXCHANGE LTD
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Company dossier

M.F. EXCHANGE LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-05
KYBE ID: HE479058 · HE479058 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
M.F. EXCHANGE LTD
DRCIP data.gov.cy
HE479058
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-05
DRCIP data.gov.cy
Νικόλαου Νικολαίδη, 4,, CENTER POINT, BLOCK A, Floor 3, Flat 301,, 'Αγιος Θεόδωρος, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AMARAKOS TOURIST ENTERPRISES LIMITEDdissolvedANELIXIS ESTATES LIMITEDactiveANELIXIS INVESTMENT & MANAGEMENT SERVICES LIMITEDdissolvedA.R. RENEWABLE ENERGY & CONSULTING LTDstrike_offASTRA PREMIER LTDactiveBOGU BUSINESS GROUP LTDactiveDYM DIGITAL LTDactiveESERVE INVESTMENTS LIMITEDactiveFERZ LTDstrike_offFG HOUSECHECKactiveG - CONNEX CAPITAL LTDactiveHTMC LTDdissolvedINFINITY EDGE LIMITEDstrike_offJIRON LTDactiveK.B CLICKSOLVERactiveKDAX MANAGEMENT LIMITEDstrike_offLA BOITE SIXTY SEVEN LIMITEDdissolvedLEONTIOS VRYONIDES LLCstrike_offLIFANTO LIMITEDactiveMAMONEX LTDactive

+25 more

Connections

7 links
Shared operator — likely the same administrator
SRM INTEGRATED SOLUTIONS LTDShared registered address · 8 share thisMINDXCHANGER LIMITEDShared registered address · 8 share thisM.D. MYRESEARCHCOMPANY LIMITEDShared registered address · 8 share thisDYM DIGITAL LTDShared registered address · 8 share thisA.R. RENEWABLE ENERGY & CONSULTING LTDShared registered address · 8 share thisMCO IT CONSULTING LTDShared registered address · 8 share thisNANI AND ALEX LIMITEDShared registered address · 8 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
FEDERICO MONCADAdirector—Cyprus registry
MARIANNA MALTESEdirector—Cyprus registry
FEDERICO MONCADAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100