DOSSIERS / MAUVE GROUP LIMITED
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Company dossier

MAUVE GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-12
KYBE ID: HE309220 · HE309220 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
MAUVE GROUP LIMITED
DRCIP data.gov.cy
HE309220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-12
DRCIP data.gov.cy
Μεθώνης, 2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

383 total

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

ACH (AUSTRIA) CENTER HOLDING LIMITEDdissolvedACORN FILMS( HOLDINGS) LIMITEDstrike_offACROMAX COMMISSION AGENTS LIMITEDdissolvedADVOHELLAS INTERNATIONAL CORPORATE CONSULTANCY SERVICES LIMITEDdissolvedAERO GULF CYPRUS LTDdissolvedA.F.M. EUROMINERALS LIMITEDdissolvedAIGNER & COdissolvedAIGNER GERHARD & COdissolvedAIGNER PROPERTIES LIMITEDdissolvedAIRBIRD AIRWAYS LIMITEDdissolvedAIRBIRD PROPERTIES LIMITEDdissolvedAITEC LIMITEDdissolvedALBAFOOD CONSULTING LIMITEDdissolvedALBA TRADING LIMITEDdissolvedALGIDA (OVERSEAS) LIMITEDdissolvedALL-DIVE OCEANICS & SCUBA SYSTEMS LIMITEDdissolvedALPHA-FUTURE TECHNOLOGIES LIMITEDstrike_offALUCASTCROM HOLDINGS LIMITEDdissolvedAMATILIA HOLDING LIMITEDdissolvedAMHURST BROWN LIMITEDactive

+363 more

Connections

7 links
Shared operator — likely the same administrator
MAUVE CORPORATE SYSTEMS LIMITEDShared officer / director · 2 share thisTHE POINT OF CONTACT COMMUNICATIONS (SERVICES) LIMITEDShared officer / director · 7 share thisTHE POINT OF CONTACT SOLUTIONS LIMITEDShared officer / director · 7 share thisTERLANO HOLDINGS LIMITEDShared officer / director · 7 share thisJ&S SOLUTIONSShared officer / director · 7 share thisTHE RATHER GOOD PUB COMPANYShared officer / director · 7 share thisAERIAL FACILITIES LIMITEDShared officer / director · 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
ANN ELLISdirector—Cyprus registry
JOHN ELLISdirector—Cyprus registry
CIPIEM COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN ELLIS (officer) matches PEP John Ellis — Member of the February 1388 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN ELLIS (officer) matches PEP John Ellis — Member of the 1385 Parliament. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100