DOSSIERS / MUDLARK INVESTMENTS LIMITED
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Company dossier

MUDLARK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-09
KYBE ID: HE293469 · HE293469 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MUDLARK INVESTMENTS LIMITED
DRCIP data.gov.cy
HE293469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-09
DRCIP data.gov.cy
Τίμης, 11,, Floor 3, Flat 302,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ACUTE MEDIA LTDdissolvedADLIB MEDIA LTDdissolvedALFONSINO LTDdissolvedALFUNON LTDdissolvedBERIPEN TRADING LIMITEDdissolvedBONDED MEDIA LTDdissolvedCERTATUS LIMITEDdissolvedDUELLATOR LIMITEDdissolvedEVOC MEDIA LTDdissolvedHALITUS LIMITEDdissolvedIDEM NEGOTIUM LIMITEDdissolvedKAHOTS CONSULTANTS LIMITEDdissolvedLAMMONI LIMITEDdissolvedOVIPORT LTDstrike_offPETALOUD LIMITEDdissolvedPETRONAFT LTDdissolvedPRODIGIUM LIMITEDdissolvedSCREENPLAY MEDIA LTDdissolvedSECRETUM MEUM LTDdissolvedSLATE MEDIA LTDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΕΝΙΑΜΙΝΙΔΗΣdirector—Cyprus registry
ΑΚΟΠ ΧΡΗΣΤΟΣ ΜΠΟΓΙΑΝΤΖΙΑΝsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTMENT B CENTRA LIMITED · dissolved · name-sim 0.49) — 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