DOSSIERS / MAEVA HOLDING LIMITED
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Company dossier

MAEVA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-13
KYBE ID: HE196357 · HE196357 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MAEVA HOLDING LIMITED
DRCIP data.gov.cy
HE196357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-13
DRCIP data.gov.cy
Μουρούζη, 4,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABSBURG HOLDINGS LIMITEDdissolvedBOSTONFIELD ESTATES LIMITEDactiveCROCETTA ENTERPRISES LIMITEDdissolvedDAIRFIELD HOLDINGS LIMITEDdissolvedDELMOOR MANAGEMENT LIMITEDdissolvedDEMELTON HOLDINGS LIMITEDdissolvedDERVAUX ENTERPRISES LIMITEDdissolvedDUNCTON INVESTMENTS LIMITEDdissolvedFREWIN INDUSTRIES LIMITEDdissolvedGESPUR ENTERPRISES LIMITEDdissolvedMEDITERRANEAN LINK (NOMINEES) LIMITEDactiveMILLBAY FINANCE LIMITEDdissolvedMOLESFORD ENTERPRISES LIMITEDdissolvedSKONOM INVESTMENTS LIMITEDdissolvedSUNPEARL HOLDINGS LIMITEDdissolvedSUPREME POINT TRADE LIMITEDdissolvedTOLBOTH LIMITEDdissolvedWELTONISI HOLDINGS LIMITEDdissolvedWORTON HOLDINGS LIMITEDdissolved

Connections

11 links
Shared operator — likely the same administrator
HOUSEBRIDGE HOLDING COMPANY LIMITEDShared officer / director · 12 share thisU.I. COMPANY INDUSTRY SYSTEMS PRODUCTION LIMITEDShared officer / director · 12 share thisSALDAMCO INVESTMENTS LIMITEDShared officer / director · 12 share thisSCENARBURG DEVELOPMENTS LIMITEDShared officer / director · 12 share thisDAIRFIELD HOLDINGS LIMITEDShared officer / director · 12 share thisBREITERGEN INVESTMENTS LIMITEDShared officer / director · 12 share thisKTESIAS HOLDINGS LIMITEDShared officer / director · 12 share thisL.L ADVICE AND SOLUTIONS LIMITEDShared officer / director · 12 share thisTRIBECARIOR TRADING LIMITEDShared officer / director · 12 share thisMISTTIBY LIMITEDShared officer / director · 12 share thisFAZE CAFE LTDShared officer / director · 12 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
ΕΛΕΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
MEDITERRANEAN LINK (SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KTESIAS HOLDINGS LIMITED · dissolved · name-sim 0.47) — 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