DOSSIERS / MFACO LIMITED
← SearchExport PDF
Company dossier

MFACO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-30
KYBE ID: HE67815 · HE67815 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MFACO LIMITED
DRCIP data.gov.cy
HE67815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-30
DRCIP data.gov.cy
Σοφούλη, 28,, Flat 405,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A.A. & A.E.S. LIMITEDdissolvedAGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolvedALEKHINE FORA LIMITEDdissolvedA.L. MIDDLE EAST POWER LIMITEDdissolvedALTAVIR TRADING CO (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU ESTATES LIMITEDdissolvedANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDdissolvedANGINA PARTNERS ADVERTISINGactiveANISMINIC TRADING LIMITEDdissolvedA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolvedA & P LIVADIOTIS HOMECENTER LIMITEDdissolvedAPOLOGIA PUBLICATIONSactiveARCHIPELAGOS MARINE CO. LIMITEDdissolvedARW TRADING LIMITEDdissolvedASARCO TRADING LIMITEDdissolvedA.S. NICOLA FASHION HOUSE LIMITEDdissolvedASTACOS NAVIGATION CO. LIMITEDdissolvedASTRA MARITIME LIMITEDdissolvedATLANTIC BARON SHIPPING LIMITEDdissolvedBE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_off

+144 more

Connections

11 links
Shared operator — likely the same administrator
BOBKERTAC HOLDING LIMITEDShared registered address · 4 share thisDEMITAS MULTIMEDIA LIMITEDShared registered address · 4 share thisENUJ HOLDING LIMITEDShared registered address · 4 share thisCORACLE TRADING LIMITEDShared officer / director · 9 share thisBOBKERTAC HOLDING LIMITEDShared officer / director · 9 share thisSAP EAST MED LICENSING LIMITEDShared officer / director · 9 share thisB.G.D. SIGNEX LIMITEDShared officer / director · 9 share thisAERDNA TRADING LIMITEDShared officer / director · 9 share thisENUJ HOLDING LIMITEDShared officer / director · 9 share thisFIVE DRAGONS COMPANY LIMITEDShared officer / director · 9 share thisJALKA TRADING LIMITEDShared officer / director · 9 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
ΕΛΕΝΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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