DOSSIERS / MHV MEDITERRANEAN HOSPITALITY VENTURE PLC
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Company dossier

MHV MEDITERRANEAN HOSPITALITY VENTURE PLC

CYPRUS · COMPANY · INCORPORATED 2018-10-16
KYBE ID: HE389907 · HE389907 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
MHV MEDITERRANEAN HOSPITALITY VENTURE PLC
DRCIP data.gov.cy
HE389907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2018-10-16
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 6,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

24 links
Shared operator — likely the same administrator
MHV LIFESTYLE LIMITEDShared officer / director · 2 share thisTSOUKNIDA INVESTMENTS LIMITEDShared officer / director · 4 share thisPAPALON INVESTMENTS LIMITEDShared officer / director · 4 share thisTOFANE INVESTMENTS RAIF V.C.I.C. PLCShared officer / director · 4 share thisQUADRATIX LIMITEDShared officer / director · 7 share thisLASMANE PROPERTIES LIMITEDShared officer / director · 7 share thisPANPHILA INVESTMENTS LIMITEDShared officer / director · 7 share thisEGNATIA PROPERTIES SAShared officer / director · 7 share thisAPHRODITE SPRINGS PUBLIC LIMITEDShared officer / director · 7 share thisCYREIT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 7 share thisCHIMES SHIPPING COMPANY LIMITED, SEA-Shared officer / director · 8 share thisLIVEWISE HOLDINGS LIMITEDShared officer / director · 8 share thisLOGEON VC RAIF V.C.I.C. PLCShared officer / director · 8 share thisHONTIENA HOLDINGS LIMITEDShared officer / director · 8 share thisMBOURERO LTDShared officer / director · 8 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.

Showing 15 of 24 — full graph via /v1/entities/HE389907/network.

People with significant control

7 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΠΙΠΙΛΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΚΑΡΥΤΙΝΟΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΔΩΡΟΘΕΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
THEMIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100