DOSSIERS / MURNAGHAN CAPITAL PARTNERS LIMITED
← SearchExport PDF
Company dossier

MURNAGHAN CAPITAL PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-18
KYBE ID: HE285432 · HE285432 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
MURNAGHAN CAPITAL PARTNERS LIMITED
DRCIP data.gov.cy
HE285432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-18
DRCIP data.gov.cy
Σαντορίνης, 3,, Παλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADALBERT HOLDINGS LIMITEDdissolvedANAFASIS LIMITEDactiveARKIE HOLDINGS LIMITEDdissolvedA.S. CONSULTING LIMITEDactiveBERRVLAND TRADING LIMITEDdissolvedBEXTRUM SECRETARIAL SERVICES LIMITEDdissolvedBOYANTE PROPERTIES LIMITEDdissolvedCORKRAN VENTURES LIMITEDdissolvedDEYIA CONSULTING LIMITEDdissolvedERAMONT TRADING LIMITEDdissolvedGURRA TRADING LIMITEDdissolvedHIGHRING VENTURES LIMITEDactiveISCOVICH FINANCE LIMITEDdissolvedKELCREST LIMITEDdissolvedLANFONE INVESTMENTS LIMITEDdissolvedLAURITSON PRIVATE CAPITAL LIMITEDdissolvedLUTY CAPITAL PARTNERS LIMITEDdissolvedLYNFONDE ENTERPRISES LIMITEDdissolvedNELTAR TRADING LIMITEDdissolvedOPDYKER TRADING LIMITEDdissolved

+8 more

Connections

16 links
Shared operator — likely the same administrator
KELCREST LIMITEDShared registered address · 6 share thisRIZONDA LTDShared registered address · 6 share thisBEXTRUM SECRETARIAL SERVICES LIMITEDShared registered address · 6 share thisPRIESTA FINANCE LIMITEDShared registered address · 6 share thisLAURITSON PRIVATE CAPITAL LIMITEDShared registered address · 6 share thisLAURITSON PRIVATE CAPITAL LIMITEDShared officer / director · 12 share thisTHANKYOU ENTERPRISES LTDShared officer / director · 12 share thisKELCREST LIMITEDShared officer / director · 12 share thisJESMONDSHIRE INVESTMENTS LIMITEDShared officer / director · 12 share thisA. KOULOUNDI & CO. LLCShared officer / director · 12 share thisROXBOROUGH CAPITAL PARTNERS LIIMITEDShared officer / director · 12 share thisBERRVLAND TRADING LIMITEDShared officer / director · 12 share thisAGK MANAGEMENT LIMITEDShared officer / director · 12 share thisARKIE HOLDINGS LIMITEDShared officer / director · 12 share thisADALBERT HOLDINGS LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE285432/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΚΟΥΛΟΥΝΤΗdirector—Cyprus registry
ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥdirector—Cyprus registry
ΑΝΝΑ ΚΟΥΛΟΥΝΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINT CAPITAL PARTNERS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100