DOSSIERS / MAHAWELLI CONSULTANTS LIMITED
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Company dossier

MAHAWELLI CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-07
KYBE ID: HE239414 · HE239414 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MAHAWELLI CONSULTANTS LIMITED
DRCIP data.gov.cy
HE239414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-07
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, KOTSAPA B BUILDING, Flat 202,, 3090, Λεμεσού, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

ABADELIA INVESTMENTS LIMITEDdissolvedABBEYCREST HOLDINGS LIMITEDdissolvedADILON TRADE LIMITEDdissolvedADRINEL COMMUNICATIONS LIMITEDdissolvedANERUS INVESTMENTS LIMITEDdissolvedAPPRISE ENTERPRISES LIMITEDdissolvedAQUASOUND LIMITEDdissolvedAQULIES HOLDING LIMITEDdissolvedASMERE TRADING LIMITEDdissolvedA.S.R. ACTIVELOGIC LIMITEDdissolvedAUDIOTUNE LIMITEDdissolvedAURA-ONYX SOLUTIONactiveAURUM MEDIA SERVICES LIMITEDdissolvedAVILA CONSULTING LIMITEDdissolvedAVILA MANAGEMENT LIMITEDdissolvedBALMOKA HOLDING LIMITEDdissolvedBELUGA TRADING LIMITEDdissolvedBENTAPICTURE STUDIO LIMITEDdissolvedBERESTEIN LIMITEDstrike_offBEST GOODS ENTERPRISES LIMITEDdissolved

+247 more

Connections

6 links
Shared operator — likely the same administrator
ZOVERIA HOLDING LTDShared registered address · 2 share thisRESSOR MANAGEMENT LIMITEDShared officer / director · 7 share thisBREYFWOOD LIMITEDShared officer / director · 7 share thisFEMLINO MANAGEMENT LTDShared officer / director · 7 share thisPUMEXOL MANAGEMENT LIMITEDShared officer / director · 7 share thisOREAS INVESTMENTS LIMITEDShared officer / director · 7 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
ΒΑΣΙΛΕΙΑ ΣΟΥΛΕΙΜΑΝΟΒΑdirector—Cyprus registry
ΠΑΒΕΛ ΣΙΜΟΝΟΒdirector—Cyprus registry
ΠΑΒΕΛ ΣΙΜΟΝΟΒsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100