DOSSIERS / M.V.W. SUNNY VALE HOMES LTD
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Company dossier

M.V.W. SUNNY VALE HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-04
KYBE ID: HE448733 · HE448733 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
M.V.W. SUNNY VALE HOMES LTD
DRCIP data.gov.cy
HE448733
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-04
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 35,, EAGLE STAR HOUSE, Flat 502,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

879 total

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

1849 GERONIMO LTDdissolved1849 INVESTMENTS LIMITEDdissolved1849 MANAGEMENT CO. LIMITEDdissolved1849 NOTTING HILL LIMITEDdissolved1849 - SEVEN SEAS LIMITEDdissolved1849 SITTING BULL LTDdissolvedABE BRAZIL CYPRUS II LIMITEDdissolvedABETTOR LIMITEDdissolvedABIGOTADO LIMITEDdissolvedABREVADERO LIMITEDdissolvedACCIS ‘‘ADVANCED COMPANY FOR CONTRACTOR AND INDUSTRIAL SUPPLIES’’ (MIDDLE EAST) LTDdissolvedACI HOLDINGS LIMITEDdissolvedACSYS LTDdissolvedADAJ LIMITEDdissolvedADAMFIELDS INVESTMENTS LIMITEDdissolvedADAVIA TRADING LIMITEDdissolvedA. DIGITAL INVESTMENTS GROUP LIMITEDdissolvedADMERTIA LIMITEDdissolvedADMINEXESIA LTDstrike_offADVCAP INTERNATIONAL LIMITEDactive

+859 more

Connections

9 links
Shared operator — likely the same administrator
S.M.L. ARIA LIM LTDShared registered address · 5 share thisM.V.W. GAIA HOLDINGS LTDShared registered address · 5 share thisM.V.W. VINTAGE HOMES LTDShared registered address · 5 share thisM.V.W. GAIA DEVELOPMENTS LTDShared registered address · 5 share thisM.V.W. VINTAGE HOMES LTDShared officer / director · 7 share thisM.V.W. GAIA PROPERTIES LTDShared officer / director · 7 share thisM.V.W. GAIA DEVELOPMENTS LTDShared officer / director · 7 share thisM.V.W. GAIA ESTATES LTDShared officer / director · 7 share thisM.V.W. GAIA RESIDENCES LTDShared officer / director · 7 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
MICHAEL GEOFFREY WOODMANdirector—Cyprus registry
ΧΡΙΣΤΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
MICHAEL GEOFFREY WOODMANsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 879 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.V.W. VINTAGE HOMES LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100