DOSSIERS / M & V INVESTMENTS LIMITED
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Company dossier

M & V INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-05-01
KYBE ID: HE12348 · HE12348 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
M & V INVESTMENTS LIMITED
DRCIP data.gov.cy
HE12348
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-05-01
DRCIP data.gov.cy
Ομήρου, 20,, Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

303 total

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

ABETA LTDactiveACASAMY INVESTMENTS LTDdissolvedACEDALE HOLDING LIMITEDdissolvedACHARIA HOLDING LIMITEDactiveACILLIRON HOLDINGS LIMITEDdissolvedACLIMA INVESTMENTS LTDdissolvedACRASTYLE INVESTMENTS LTDdissolvedACYTHIA HOLDING LTDactiveADRIDAVYA INVESTMENTS LTDdissolvedADRIGOR INVESTMENTS LTDdissolvedAFRAN STAR SHIPPING COMPANY LIMITEDdissolvedAGN CONSULTING LIMITEDdissolvedAGRICOP LIMITEDactiveALFA WEALTH LTDactiveALNEDRIO HOLDINGS LTDdissolvedALOCASIA CO. LTDdissolvedAMALFICO HOLDINGS LTDdissolvedAMARLIA INVESTMENTS LTDdissolvedANABOLA INVESTMENTS LTDactiveANABOND TRADING LTDdissolved

+283 more

Connections

8 links
Shared operator — likely the same administrator
M & V HOLDINGS LIMITEDShared officer / director · 2 share thisHARPERS HOLIDAYS LTDShared officer / director · 3 share thisBLUEACE INVESTMENTS LTDShared officer / director · 3 share thisGOLDEN WONDER LIMITEDShared officer / director · 6 share thisTHAMESLINK INVESTMENTS LTDShared officer / director · 6 share thisTOMS FOODS LIMITEDShared officer / director · 6 share thisBRADSTOCK SERVICES LIMITEDShared officer / director · 6 share thisPETROGRES TRADING LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΗ ΘΩΜΑΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ-ΝΙΚΗ ΘΩΜΑΙΔΗdirector—Cyprus registry
ΜΙΧΑΗΛ Μ. ΘΩΜΑΙΔΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΗ ΘΩΜΑΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MITCHAM INVESTMENTS LIMITED · dissolved · name-sim 0.7) — 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