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Company dossier

MAFISA TRADING & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-09
KYBE ID: HE68691 · HE68691 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameMAFISA TRADING & CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE68691

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-02-09

DRCIP data.gov.cy

Registered addressΟλυμπίων, 23,, LIBRA TOWER, Floor 4,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

433 total

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

+413 more

Connections

1 link

Shared operator — likely the same administrator

DUKADO INDUSTRIAL FINANCIAL CONSULTING & TRADING LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ELSHAZLY MAHMOOD AMIN	director	—	Cyprus registry
MUMOVIC ALEKSANDAR	director	—	Cyprus registry
NEZHINSKI EFIM	director	—	Cyprus registry
ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANORA TRADING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100