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Company dossier

MBIP HOLDING COMPANY III LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-19
KYBE ID: HE146708 · HE146708 · 2 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameMBIP HOLDING COMPANY III LIMITED

DRCIP data.gov.cy

RegistrationHE146708

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-03-19

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 9, Flat 908,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

23 total

A.G. KOMBOS ELECTRONICS (GALILAIOU) LTDstrike_off ALDERFEILD CONSULTING LIMITEDdissolved BENEFAST LIMITEDdissolved CONCOM LIMITEDdissolved ENGEL YACHTING LTDstrike_off FRODHORN INVESTMENTS LIMITEDdissolved GASCONADE HOLDING LIMITEDdissolved INGLETON PROPERTIES LIMITEDdissolved IRONBOLD HOLDINGS LIMITEDdissolved LASSWADE TRADING LIMITEDdissolved LAYKAPARK TRADING LIMITEDdissolved LET US PRINT SERVICES LIMITEDdissolved LEVANZIA HOLDINGS LTDactive MBIP HOLDING COMPANY I LIMITEDdissolved MIRLAND MANAGEMENT LIMITEDdissolved PAPPLEWICK HOLDINGS LIMITEDdissolved PETERSFIELD HOLDINGS LIMITEDdissolved RAINFORD HOLDINGS LIMITEDdissolved R.E.A. INVESTMENTS LTDactive SAWSTON HOLDINGS LIMITEDdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

MBIP HOLDING COMPANY I LIMITEDShared registered address · 2 share this MBIP HOLDING COMPANY I LIMITEDShared officer / director · 3 share this MBIP HOLDING COMPANY II LIMITEDShared officer / director · 3 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

6 people

Name	Role	From	Source
JAMES N. ELLSWORTH	director	—	Cyprus registry
LEO H. CHEN	director	—	Cyprus registry
ΜΑΙΡΗ ΚOΣΤΕΚΟΓΛΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΦΛΩΡΑ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
LAKOSERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MBIP HOLDING COMPANY II LIMITED · dissolved · name-sim 0.97) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Clustered address

Composite risk score49/100