DOSSIERS / MO-TV HOLDINGS LIMITED
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Company dossier

MO-TV HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-08
KYBE ID: HE207472 · HE207472 · 4 sources
RISK SCORE100CRITICAL RISK
OverviewPeopleConnections 12Risk signals 6Sources

Key facts

dissolved
MO-TV HOLDINGS LIMITED
DRCIP data.gov.cy
HE207472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

12 links
Shared operator — likely the same administrator
SCI MAK HOLDINGShared officer / director · 2 share thisA D FACADEShared officer / director · 3 share thisKLIMTFIELD INVESTMENTS LIMITEDShared officer / director · 3 share thisHEADHUNTER GROUP PLCShared officer / director · 3 share thisÎntreprindere Individuală "DIMITROV ANDREI"Shared officer / director · 3 share thisPOL-IMEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisJurinvest Immobilien GmbHShared officer / director · 8 share thisBALTON HOLDINGS LIMITEDShared officer / director · 8 share thisVDS Trading & Service GmbHShared officer / director · 8 share thisSummatus GmbHShared officer / director · 8 share thisALESIUM LIMITEDShared officer / director · 8 share thisSummatus GmbHShared officer / director · 8 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

12 people
NameRoleFromSource
ANDREW BIRDdirector—Cyprus registry
ANDREY DIMITROVdirector—Cyprus registry
DMITRY KRYUKOVdirector—Cyprus registry
DMITRY SERGEEVdirector—Cyprus registry
IVAN TAVRINdirector—Cyprus registry
KEVIN ANDREW MAYERdirector—Cyprus registry
MARINA OZKANdirector—Cyprus registry
NADEZDA VOROBJOVA Για ANDREY DIMITROVdirector—Cyprus registry
NADEZDA VOROBJOVA Για DMITRY KRYUKOVdirector—Cyprus registry
NADEZDA VOROBJOVA Για IVAN TAVRINdirector—Cyprus registry
NADEZDA VOROBJOVA Για MARINA OZKANdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

6 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 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 (BALTON HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

IVAN TAVRIN (officer) matches Ivan TAVRIN — Disqualified director (UK Companies House).

Risk journey — why 100?

6 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+12
Offshore-leaks nexus
Composite risk score100/100