Key facts
activeMHLIA INVESTMENTS LTD
DRCIP data.gov.cy
HE310308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-08
DRCIP data.gov.cy
Κάνιγγος, 4,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MHLIA INVESTMENTS LTD
RISK SCORE22LOW RISK
Companies at this address
31 totalACCESS POINT LTDA.C. CYCOMPASS LTDA. CH. NOMINEES LIMITEDA.L. ''CARDIO VASCULAR CONSULTANTS'' LTDCHRISTAKIS KYROU BREAK LIMITEDCOGO WORLD TRADING LIMITEDC.P. POLYGON ENTERPRISES LIMITEDCYPROHOST CSL LIMITEDE.A. CHARALAMBOUS ACCOUNTING & CONSULTANCY LIMITEDERGOXENIA LIMITEDEVANGELOS LAND DEVELOPMENT LIMITEDEVERSKY INVESTMENTS LTDGHARIFALO ENTERPRISES LIMITEDGILCHRIST VEHICLE MANAGEMENT LIMITEDG & N SERVICES (Q-CERT) LIMITEDHEALTHCARE SERVICES (HLS) LIMITEDHSYL LTDINSPEQ LIMITEDKAMIROS COMPLEXMEDWA EXPRESS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MΑΡΙΑ ΑΝΤΩΝΙΟΥ | director | — | Cyprus registry |
| MΑΡΙΑ ΑΝΤΩΝΙΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100