DOSSIERS / M F C INDUSTRIES LIMITED
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Company dossier

M F C INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-04
KYBE ID: HE61256 · HE61256 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
M F C INDUSTRIES LIMITED
DRCIP data.gov.cy
HE61256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-04
DRCIP data.gov.cy
Ρ. Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANEMOS PRESS LIMITEDdissolvedAGINCOURT TRADING LIMITEDdissolvedALDERMAN TRADING LIMITEDdissolvedALEXICO INSURANCE AGENCIES LIMITEDdissolvedALEXICO INVESTMENTS LIMITEDdissolvedA.S. MEDI TOURS LIMITEDdissolvedASTIOPIA NAVIGATION LIMITEDdissolvedBARGROVE TRADING LIMITEDdissolvedBARKWOOD TRADING LIMITEDdissolvedBASNETT ENTERPRISES LIMTIEDdissolvedBEAMPATH ENTERPRISES LIMITEDdissolvedBEANACRE ENTERPRISES LIMITEDdissolvedBONKER'S DISCO & SHOWBAR LIMITEDdissolvedBRASS CONSULTING LIMITEDdissolvedCANDLELIGHT FASHION INDUSTRY CONSULTANTS & MANAGERS LIMITEDdissolvedCHRIS PANTELIDES MOTORS LIMITEDdissolvedC. J. KASAPOGLU MEAT PRODUCTS LIMITEDdissolvedCMJ TRADING LIMITEDdissolvedCONSA MANAGEMENT LIMITEDdissolvedCROWHILL TRADING LIMITEDdissolved

+54 more

Connections

20 links
Shared operator — likely the same administrator
V & F EUROFINISH VARNISHINGS LIMITEDShared officer / director · 2 share thisΜΟΛΩΝ ΛΑΒΕ ΓΥΜΝΑΣΤΗΡΙΟShared officer / director · 3 share thisΕΝΟΞΥΛ ΛΙΜΙΤΕΔShared officer / director · 3 share thisFUJIRU CO LIMITEDShared officer / director · 8 share thisΠ.Ε.Τ.Μ.Ο. ΛΙΜΙΤΕΔShared officer / director · 8 share thisTANEL TRADING LIMITEDShared officer / director · 8 share thisMURANO SHIPPING CO LIMITEDShared officer / director · 8 share thisPHARMALINE DESIGN CO LIMITEDShared officer / director · 8 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΦΑΤΕΞ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTANEL HOLDING CO LIMITEDShared officer / director · 8 share thisΟΙΚΟΓΡΑΦΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisC.H.A.T. TRADING LIMITEDShared officer / director · 12 share thisLEADINVEST HOLDINGS LTDShared officer / director · 12 share thisPALATESCO TRADING LTDShared officer / director · 12 share thisFUTUREPLAN LTDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE61256/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΙΛΙΚΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΡΙΚΩΜΙΤΗΣdirector—Cyprus registry
ΛΑΚΗΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΑΛΑΣΣΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100