DOSSIERS / MW VEHICLES PROPERTIES & HOLDINGS LIMITED
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Company dossier

MW VEHICLES PROPERTIES & HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-29
KYBE ID: HE253049 · HE253049 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MW VEHICLES PROPERTIES & HOLDINGS LIMITED
DRCIP data.gov.cy
HE253049
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-29
DRCIP data.gov.cy
Προπυλαίων, 41,, RITA COURT 50, Floor 4, Flat 401,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

671 total

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

4PEAKS LIMITEDdissolved4WAR3D DESIGN LIMITEDactiveA2GREEN CONSULTANTS LIMITEDdissolvedABALIENATIO LIMITEDdissolvedABBADCO LIMITEDdissolvedA.B CONFINTER LIMITEDdissolvedABELTIVO LIMITEDstrike_offABENZIO LIMITEDdissolvedABESSE LIMITEDstrike_offA.B.I. AIR BUSINESS INTERNATIONAL LIMITEDstrike_offABSENTIA LIMITEDdissolvedABSOLUTE YACHTING (CY) LIMITEDdissolvedACCIPIO HOLDINGS LIMITEDstrike_offACCURTIS LIMITEDstrike_offACROXIAL LIMITEDdissolvedACTIVE SOLE LIMITEDdissolvedADACTION LIMITEDdissolvedADDICTIVE MEDIA LIMITEDdissolvedADEMATIO LIMITEDdissolvedADJUNGO LIMITEDdissolved

+651 more

Connections

6 links
Shared operator — likely the same administrator
REALTALENT EXECUTIVE SEARCH & SELECTION LIMITEDShared officer / director · 4 share thisMI.VA. COSMOLINGUA CENTER LTDShared officer / director · 4 share thisCONSTELLATION LANGUAGE CENTER LTDShared officer / director · 4 share thisJOMA SPORTS CYPRUS LTDShared officer / director · 5 share thisSOLUTIONS 4 EVOLUTION LIMITEDShared officer / director · 5 share thisJOMA - SPORTS CYPRUSShared officer / director · 5 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

4 people
NameRoleFromSource
ILCOM LIMITEDdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ILCOM LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 671 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100