DOSSIERS / MH EQUITIES PLUS LTD
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Company dossier

MH EQUITIES PLUS LTD

CYPRUS · COMPANY · INCORPORATED 2005-01-14
KYBE ID: HE156450 · HE156450 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MH EQUITIES PLUS LTD
DRCIP data.gov.cy
HE156450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-14
DRCIP data.gov.cy
Βουκουρεστίου, 7Α,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MMG CONSTRUCTION LIMITEDShared registered address · 2 share thisPASIVOR HOLDINGS LIMITEDShared officer / director · 5 share thisEDWARD HADJIHANNAS DLCShared officer / director · 5 share thisTROPHICA FOODS LIMITEDShared officer / director · 5 share thisH.E. HORTICULTURAL ENTERPRISES LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΔΟΥΑΡΔΟΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΧΑΝΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100