DOSSIERS / MUDILLA HOLDINGS LIMITED
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Company dossier

MUDILLA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-25
KYBE ID: HE343639 · HE343639 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
MUDILLA HOLDINGS LIMITED
DRCIP data.gov.cy
HE343639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

5 links
Shared operator — likely the same administrator
CHRISERMI GENERAL TRADING CO. LIMITEDShared officer / director · 3 share thisKATCHIES ESTATES LIMITEDShared officer / director · 3 share thisM.G.M. ENTERTAINMENT & RETAILS LTDShared officer / director · 4 share thisBELET TECHNOLOGIES CORP (CYPRUS) LIMITEDShared officer / director · 4 share thisSecurity Trading Group GmbHShared officer / director · 4 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
MURTAZA LAKHANIdirector—Cyprus registry
ΚΛΕΑ ΚΑΤΣΙΗdirector—Cyprus registry
ΑΝΤΖΕΛΑ ΚΑΤΣΙΗsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARU HOLDINGS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

MURTAZA LAKHANI (officer) matches Murtaza LAKHANI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score53/100