DOSSIERS / MFD INVESTMENT HOLDINGS CYPRUS LIMITED
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MFD INVESTMENT HOLDINGS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-30
KYBE ID: HE485896 · HE485896 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MFD INVESTMENT HOLDINGS CYPRUS LIMITED
DRCIP data.gov.cy
HE485896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-30
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 55,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AIRYTRIP LIMITEDactiveAPSIUM LIMITEDdissolvedASIA INNOVATIONS CYPRUS LIMITEDstrike_offAVILON HOLDINGS LIMITEDdissolvedAXOK INVESTMENTS LIMITEDactiveBERLICO LIMITEDdissolvedBESSIMO TRADING LIMITEDdissolvedBFD HOLDING LIMITEDdissolvedDELGRAST HOLDINGS LIMITEDactiveDOOVIC NETWORK TECHNOLOGY LIMITEDactiveEARN SPREAD LIMITEDstrike_offFALTON INVESTMENTS LIMITEDstrike_offGORAVLIN TRADING LTDdissolvedGRT CONSULTANTS LIMITEDstrike_offHILL CONSULTING LIMITEDactiveKNOTWORK INVESTMENTS LTDactiveLIKOTEX LIMITEDactiveL & K ADRIATIC PARTNERS LIMITEDactiveLUXON MANAGEMENT LIMITEDactiveMAXBOND LIMITEDdissolved

+18 more

Connections

8 links
Shared operator — likely the same administrator
MINE DEVELOPMENT CYPRUS LIMITEDShared officer / director · 2 share thisL & K ADRIATIC PARTNERS LIMITEDShared registered address · 8 share thisKNOTWORK INVESTMENTS LTDShared registered address · 8 share thisPLIKOSTAR LIMITEDShared registered address · 8 share thisGRT CONSULTANTS LIMITEDShared registered address · 8 share thisPRAXIL INVESTMENTS (OVERSEAS) LIMITEDShared registered address · 8 share thisHILL CONSULTING LIMITEDShared registered address · 8 share thisASIA INNOVATIONS CYPRUS 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

4 people
NameRoleFromSource
PLIKOSTAR LIMITEDdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΜΑΡΑΓΚΑΚΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100