DOSSIERS / M & V HOLDINGS LIMITED
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Company dossier

M & V HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-05-01
KYBE ID: HE12349 · HE12349 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
M & V HOLDINGS LIMITED
DRCIP data.gov.cy
HE12349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-05-01
DRCIP data.gov.cy
Βύρωνος, 24,, P. LORDOS CENTER, BLOCK B, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total

People with significant control

5 people
NameRoleFromSource
ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣdirectorCyprus registry
ΒΑΛΕΝΤΙΝΗ Μ. ΘΩΜΑΙΔΟΥdirectorCyprus registry
ΜΑΡΙΑ ΝΙΚΗ Μ. ΘΩΜΑΙΔΟΥdirectorCyprus registry
ΜΙΧΑΗΛ Μ. ΘΩΜΑΙΔΗΣdirectorCyprus registry
ΒΑΛΕΝΤΙΝΗ Μ. ΘΩΜΑΙΔΟΥsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

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 (DUMBAR HOLDINGS LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100