DOSSIERS / MLHS GREENTECH LTD
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Company dossier

MLHS GREENTECH LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-17
KYBE ID: HE443887 · HE443887 · 2 sources
RISK SCORE85CRITICAL RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

strike_off
MLHS GREENTECH LTD
DRCIP data.gov.cy
HE443887
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,155 total

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

1FORMA WORLDWIDE LTDdissolved33 SVP LTDdissolved3P INTERNATIONAL ENERGY LIMITEDactive43 EIGHTFOUR LTDactive43 TWOEIGHT LTDactiveAA WELCOME COMMUNICATIONS LTDdissolvedABAROULLA HOLDINGS LTDstrike_offABCG HOLDINGS LIMITEDdissolvedABECCO DEVELOPMENTS LTDdissolvedABOTERO TRADING LTDdissolvedACADIA EDUCATIONAL SERVICESactiveACANDEL TRADING LTDdissolvedACERTADO ASSETS LIMITEDdissolvedACOMPLI VENTURES LTDstrike_offACONBURY CONSULTING LTDdissolvedACOTOOLS MANAGEMENT LTDdissolvedACSPOINTCOM LIMITEDactiveADACONE LIMITEDdissolvedADARIMON SERVICES LTDdissolvedADASILIA HOLDINGS LTDdissolved

+3,135 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΕΤΑ ΚΑΡΟΦΙΤΑ ΑΓΚΟΝΑΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 85?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score85/100