DOSSIERS / APAX MAURITIUS (HOLDCO) LTD
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Company dossier

APAX MAURITIUS (HOLDCO) LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-26
KYBE ID: AE2813 · AE2813 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

strike_off
APAX MAURITIUS (HOLDCO) LTD
DRCIP data.gov.cy
AE2813
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2013-07-26
DRCIP data.gov.cy
Λεμεσού, 77,, ELIA HOUSE,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ACER EUROPEAN HOLDINGS LIMITEDdissolvedA.G. CLOVER EQUITIES LIMITEDdissolvedAKTINEK LIMITEDdissolvedALLODI ASSET MANAGEMENT LIMITEDdissolvedALMAYA LTDactiveANADYRSKY INVESTMENTS LIMITEDactiveARRIZE (CYPRUS) LTDdissolvedBEROVA ENTERPRISES LIMITEDdissolvedBKIL CYPRUS LIMITEDactiveBOLDSPHERE LIMITEDactiveBRAIONES LIMITEDdissolvedCORNALINA ACQUISITION (FII) LIMITEDdissolvedCORNALINA LIMITEDdissolvedC.R.K. INVESTMENTS FUND LTDdissolvedCROWNEDGE LIMITEDactiveDANFUR LIMITEDdissolvedDREYMONA VENTURES LIMITEDdissolvedDULCAMARA LIMITEDactiveEASTSHORE COAL HOLDING LIMITEDstrike_offGLOBAL OCEANIC TRADING PARTNERS (CYPRUS) LTDdissolved

+36 more

Connections

19 links
Shared operator — likely the same administrator
MILOS INVESTMENTS FUND L.P.Shared officer / director · 5 share thisMILOS MANAGEMENT LIMITEDShared officer / director · 5 share thisMILOS INVESTMENTS L.P.Shared officer / director · 5 share thisMILOS INVESTMENTS HOLDING LIMITEDShared officer / director · 5 share thisGTRN 1 (HOLDCO) LIMITEDShared officer / director · 6 share thisGTRN A (TOPCO) LIMITEDShared officer / director · 6 share thisGTRN 1 (TOPCO) LIMITEDShared officer / director · 6 share thisCORNALINA ACQUISITION (FII) LIMITEDShared officer / director · 6 share thisGTRN A (HOLDCO) LIMITEDShared officer / director · 6 share thisTALLRENT HOLDINGS LIMITEDShared officer / director · 11 share thisOCTAPAM LIMITEDShared officer / director · 11 share thisALEXEN TRADING CO LIMITEDShared officer / director · 11 share thisMARCUARD HERITAGE (EUROPE) LTDShared officer / director · 11 share thisMARCUARD HERITAGE LIMITEDShared officer / director · 11 share thisMARCUARD TRUST (CYPRUS) LIMITEDShared officer / director · 11 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 19 — full graph via /v1/entities/AE2813/network.

People with significant control

8 people
NameRoleFromSource
VIVESHAN RAMSAMY PILLAYauthorised—Cyprus registry
ΑΛΕΞΗΣ ΞΕΝΟΦΩΝΤΟΣauthorised—Cyprus registry
ΑΝΔΡΕΑΣ ΑΘΗΝΟΔΩΡΟΥauthorised—Cyprus registry
DEBORA HAR-TUVdirector—Cyprus registry
VIVESHAN RAMSAMY PILLAYdirector—Cyprus registry
ΑΛΕΞΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΚΟΜΙΝΑΚΗΣdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100