KYBE — See who's really behind any company

Company dossier

MY IP HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-08
KYBE ID: HE209839 · HE209839 · 1 sources

RISK SCORE50HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameMY IP HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE209839

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-08

DRCIP data.gov.cy

Registered addressΣωτήρη Τοφίνη, 4,, Floor 2,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

579 total

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

2B HOLDING LIMITEDdissolved 3P CAPITAL & FINANCE HOLDINGS LIMITEDdissolved AAA WISE SOCIALactive A.C. EPICENTER CAPITAL PARTNERS LIMITEDstrike_off AGRESSO (CYPRUS) LIMITEDdissolved AIRAKORA LIMITEDactive AIRCRAFT PLATFORM HOLDING A.P.H. LIMITEDdissolved AJEJ HOLDING LIMITEDdissolved AKBF INVESTMENTS LIMITEDdissolved AKWA LTDdissolved ALCHRIK INVESTMENTS LIMITEDactive ALDONZA LIMITEDactive ALEYTA HOLDING LIMITEDdissolved ALKORIA LIMITEDdissolved ALLEGOO HOLDING LIMITEDdissolved ALLETE COMMERCIAL LIMITEDdissolved ALOTHA HOLDING LIMITEDdissolved ALPHINGTON LIMITEDdissolved ALTRUCO HOLDINGS LIMITEDactive ALTRUCO LIMITEDactive

+559 more

Connections

2 links

Shared operator — likely the same administrator

MYCOM GLOBAL SOLUTIONS LIMITEDShared officer / director · 3 share this MYCOM FRANCEShared officer / director · 3 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

8 people

Name	Role	From	Source
ALTRUCO MANAGEMENT LIMITED	director	—	Cyprus registry
MOUNIR MARC LADKI	director	—	Cyprus registry
NICHOLAS CHARLES TERRY	director	—	Cyprus registry
SARA JAYNE MCCLELLAND	director	—	Cyprus registry
TIMOTHY PHILIP NEWBEGIN	director	—	Cyprus registry
VISTRA (CYPRUS) LTD	director	—	Cyprus registry
ΛΑΟΥΡΑ ΜΙΧΑΗΛ Για NICHOLAS CHARLES TERRY	director	—	Cyprus registry
VISTRA SECRETARY SERVICES LTD	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score50/100