DOSSIERS / MYVEX INVESTMENTS LIMITED
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Company dossier

MYVEX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-24
KYBE ID: HE204486 · HE204486 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MYVEX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE204486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-24
DRCIP data.gov.cy
Μαντώς Μαυρογένους, 15,, Floor 3, Flat 301,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LIMSTER INVESTMENTS LIMITEDShared officer / director · 11 share thisC.H.V. CAPITAL HOLDING VENTURES ( CYPRUS ) LIMITEDShared officer / director · 11 share thisDIASTAR PROJECTS LIMITEDShared officer / director · 11 share thisY.D.A. NINE ELEVEN COMPANY LIMITEDShared officer / director · 11 share thisADVANCE COMMUNITY LIMITEDShared officer / director · 11 share thisRED RIBBON HOLDINGS LIMITEDShared officer / director · 11 share thisSTRAITWEY LIMITEDShared officer / director · 11 share thisSURAXION LIMITEDShared officer / director · 11 share thisJANDU LIMITEDShared officer / director · 11 share thisLINKSET ENTERPRISES LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
YEGHIA DER ARAKELIANdirector—Cyprus registry
ΜΑΡΙΑ ΣΦΥΡΟΕΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIMSTER INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100