DOSSIERS / MVSM FINANCIAL HOLDING LIMITED
← SearchExport PDF
Company dossier

MVSM FINANCIAL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-01
KYBE ID: HE384630 · HE384630 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
MVSM FINANCIAL HOLDING LIMITED
DRCIP data.gov.cy
HE384630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-01
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 5, Flat 504,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

A. CHR. THEOPHILOU LLCactiveA. & M. COLOMBOS JEWELLERY LIMITEDdissolvedASIPO LTDdissolvedATHOS PANAYIOTOU HOLDINGS LIMITEDdissolvedBABY LAND KINDERGARDEN LIMITEDdissolvedBE TEC CONSULTANTS (OVERSEAS) LIMITEDdissolvedBLUEFAIR TRADING LIMITEDdissolvedBRACONIA COMPANY LIMITEDdissolvedBREWTON INVESTMENTS LIMITEDdissolvedBROOKHAVEN INVESTMENTS LIMITEDdissolvedBULFRACHT (CYPRUS) LIMITEDdissolvedCARPELIA INVESTMENTS LIMITEDdissolvedCASTINIA HOLDINGS LIMITEDdissolvedC.D.D.C LIMITEDdissolvedCORABLO LIMITEDdissolvedCOSMOPOLIS CORPORATE SERVICES LIMITEDdissolvedC.S.L. CURIUM SHIPMANAGEMENT LIMITEDdissolvedCYCO SHIPPING CO.LIMITEDdissolvedCYKAN (DISTRIBUTORS) LIMITEDdissolvedDELTEX CO. LIMITEDdissolved

+103 more

Connections

11 links
Shared operator — likely the same administrator
LYRA FINANCIAL HOLDINGS LIMITEDShared registered address · 2 share thisREGOLSON TRADE LIMITEDShared officer / director · 11 share thisOMIKO TRADING LIMITEDShared officer / director · 11 share thisZARONIL INVESTMENTS LIMITEDShared officer / director · 11 share thisLITRES HOLDINGS LIMITEDShared officer / director · 11 share thisMD&TR CONSULTING LIMITEDShared officer / director · 11 share thisDERO TRUSTEES LIMITEDShared officer / director · 11 share thisCTN CYPRUS TRUSTEES LTDShared officer / director · 11 share thisLYRA FINANCIAL HOLDINGS LIMITEDShared officer / director · 11 share thisPROFESSIONAL MT LIMITEDShared officer / director · 11 share thisBALEMBRAS HOLDINGS LIMITEDShared officer / director · 11 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
OLEG TSARKOVdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΡΟΜΑΣΚΙΝΑdirector—Cyprus registry
OLEG TSARKOVsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LYRA FINANCIAL HOLDINGS LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100