DOSSIERS / MILAVER HOLDINGS LIMITED
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Company dossier

MILAVER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-07
KYBE ID: HE191552 · HE191552 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
MILAVER HOLDINGS LIMITED
DRCIP data.gov.cy
HE191552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-07
DRCIP data.gov.cy
Ηνωμένων Εθνών, 48,, GURICON HOUSE, Floor 2&3,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

699 total

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

13SEC LTDdissolved1CLICKGAIN LTDdissolved26 TECHNOLOGY LTDactive3SR LTDstrike_off7L CAPITAL PARTNERS WESTERN BALKANS LIMITEDdissolvedA4STREET ENTERPRISES LTDstrike_offAA UNIQUE LIMITEDactiveABAMOFI LTDdissolvedABBACCHIO LTDdissolvedACAMBAR SERVICES LIMITEDstrike_offACASTO LTDdissolvedACTIVCAREER LTDstrike_offADAKATE LTDactiveADARJAN HOLDINGS LIMITEDstrike_offADVANCED COMPANY (CYPRUS) LTDactiveAEGIS CYBER SECURITY LTDactiveAFAMIL SERVICES LTDdissolvedAFRISHORE CYPRUS LTDdissolvedAGAZUL LIMITEDactiveAGREDO LTDdissolved

+679 more

People with significant control

3 people
NameRoleFromSource
FRANK STUART GEEdirector—Cyprus registry
NUEVO DIRECTORS LTDdirector—Cyprus registry
NUEVO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 699 companies — letterbox / formation-agent

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 (BRIGHT MIX HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score49/100