DOSSIERS / 4372 M.U. LIMITED
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Company dossier

4372 M.U. LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-10
KYBE ID: HE425479 · HE425479 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
4372 M.U. LIMITED
DRCIP data.gov.cy
HE425479
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-10
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 8, Flat 801,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolvedABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolvedALCHAMI TRADING LIMITEDdissolved

+1,118 more

Connections

11 links
Shared operator — likely the same administrator
NEXIA INSOLV LIMITEDShared officer / director · 5 share thisROTERCORP LIMITEDShared officer / director · 5 share thisDR. ILIAS KOUTSOGEORGIS DLCShared officer / director · 5 share thisGOODROCK REAL ESTATE LUXURY FUND LIMITEDShared officer / director · 12 share thisGRANDSTAND SPORTING CENTER LIMITEDShared officer / director · 12 share thisWINDVISION WINDFARM ESTINNESShared officer / director · 12 share thisGOODROCK REAL ESTATE COMMERCIAL FUND LIMITEDShared officer / director · 12 share thisGOODROCK REAL ESTATE RESIDENTIAL FUND LΙΜΙΤΕDShared officer / director · 12 share thisCFS CHAMBERLAIN FUND SERVICES LIMITEDShared officer / director · 12 share thisSOBOR LIMITEDShared officer / director · 12 share thisGOODROCK INDUSTRIAL ASSETS FUND LIMITEDShared officer / director · 12 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
ΣΟΥΖΑΝΑ ΠΟΓΙΑΤΖΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΟΓΙΑΤΖΗΣofficer—Cyprus registry
ΒΑΡΒΑΡΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100