DOSSIERS / MBM ISLAND INVESTMENT CY LTD
← SearchExport PDF
Company dossier

MBM ISLAND INVESTMENT CY LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-03
KYBE ID: HE382128 · HE382128 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
MBM ISLAND INVESTMENT CY LTD
DRCIP data.gov.cy
HE382128
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-03
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, ZACHARIADES COURT, Floor 2, Flat 23,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. N. KOYTAKIS & SONS LIMITEDdissolvedBELSORT TRADING LIMITEDdissolvedBRIDGEPORT CAPITAL TRUST LIMITEDactiveC.G GLOBE INVESTMENTS LTDactiveCHEETAH TRADING CO LIMITEDdissolvedCJ HECK LIMITEDactiveCONCEPT BUILDING SYSTEMS LIMITEDdissolvedCSC EUROPE LIMITEDactiveDMS WEBCARDactiveEXEREVNITIS CO LIMITEDdissolvedEZIPAYactiveFASTCASHactiveFERMINIA INVESTMENTS LIMITEDactiveFORENTION INVESTMENTS LIMITEDactiveGARANT TRADING CO LIMITEDdissolvedGG CREAMERY THE SWEET SHOPactiveG. GEORGALLIDES & ASSOCIATES LIMITEDactiveKADDOURA INVESTMENTS LTDactiveKORYDOL CONSULTANTS LIMITEDdissolvedK.S. MOTORLINEactive

+19 more

Connections

6 links
Shared operator — likely the same administrator
A2A HOLDING LIMITEDShared officer / director · 4 share thisCSC JORDAN OVERSEAS LIMITEDShared officer / director · 4 share thisFERMINIA INVESTMENTS LIMITEDShared officer / director · 5 share thisROUCHE HOLDINGS LIMITEDShared officer / director · 5 share thisVELMONIA INVESTMENTS LIMITEDShared officer / director · 5 share thisPENCITY INVESTMENTS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
BISHER I HASHEMdirector—Cyprus registry
MARWAN KADDOURAdirector—Cyprus registry
MUHAMMAD MUHIEDDIN ITANIdirector—Cyprus registry
ΝΤΑΝΙΕΛΑ ΠΑΥΛΟΒΑsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score46/100