DOSSIERS / M.H.A. HOLDINGS LIMITED
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Company dossier

M.H.A. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-09
KYBE ID: HE263779 · HE263779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.H.A. HOLDINGS LIMITED
DRCIP data.gov.cy
HE263779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-09
DRCIP data.gov.cy
Δήμητρας, 12,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Σ.Α.Μ. ΠΕΤΣΑ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisH & A DISTRIBUTORSShared officer / director · 5 share thisΤΟ ΣΤΕΝΟΡΥΜΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisH & M EMPIRE OF SOUND LIMITEDShared officer / director · 5 share thisH & M EMPIRE OF SOUNDShared 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
ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100