DOSSIERS / MIGCREDIT HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MIGCREDIT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-16
KYBE ID: HE268969 · HE268969 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
MIGCREDIT HOLDINGS LIMITED
DRCIP data.gov.cy
HE268969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-16
DRCIP data.gov.cy
Σιάφη, 1,, PORTO BELLO, Floor 3, Flat 302,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

A. GEORGIADES STORES LIMITEDactiveAMARY PROPERTIES LIMITEDactiveA & NN EQUITIES LIMITEDdissolvedA & NN PROPERTIES LIMITEDdissolvedART PARK INVESTMENTS LIMITEDactiveA.S. FORTRADING LIMITEDstrike_offBERLANDA INVEST LIMITEDdissolvedBINARINIdissolvedBINARINOdissolvedBIRYCONIO LIMITEDactiveBIRYCON LIMITEDactiveCAININO INVESTMENTS LIMITEDactiveDALORAN HOLDING LTDactiveECUNALAND PROPERTIES LIMITEDstrike_offEDILIA PROPERTIES LIMITEDactiveELFENTINI LIMITEDactiveE.S.D. ALLFREIGHT TERMINAL LTDactiveEXNESS (CY) LTDactiveEXNESS GLOBAL LIMITEDstrike_offEXNESS HOLDINGS CY LIMITEDactive

+78 more

Connections

6 links
Shared operator — likely the same administrator
ZANTIUM LOGISTIC OPERATOR LIMITEDShared registered address · 7 share thisLEMOZA LIMITEDShared registered address · 7 share thisA & NN PROPERTIES LIMITEDShared registered address · 7 share thisMOYERS HOLDINGS LIMITEDShared registered address · 7 share thisA & NN EQUITIES LIMITEDShared registered address · 7 share thisGLYKA CUISINE LIMITEDShared registered address · 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
ΑΝΤΩΝΗΣ ΙΝΤΙΑΝΟΣdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΔΑΥΙΔdirector—Cyprus registry
INDILAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOYERS HOLDINGS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100