DOSSIERS / MOHARI WM HOLDINGS LIMITED
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Company dossier

MOHARI WM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-23
KYBE ID: HE450609 · HE450609 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
MOHARI WM HOLDINGS LIMITED
DRCIP data.gov.cy
HE450609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-23
DRCIP data.gov.cy
Αφροδίτης, 6,, Flat 401,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

2710 GLOBAL HOLDINGS LTDactive99 GAMING SOLUTIONS CY LTDactiveAG VELTOSPEC CHEMICALS LTDdissolvedAMBERJACK LTDactiveAVINTANIO CONSULTING LIMITEDactiveBONCHODYSSEA LIMITEDactiveBRAINWERK CONSULTING LTDactiveCASTERLY ENTERPRISES LIMITEDstrike_offCAVALIER IMS LIMITEDactiveCONNECTECH LTDstrike_offDEMORAZ GLOBAL LTDactiveD.Z.H. LTDactiveEKONIA HOLDINGS LIMITEDdissolvedELARIAN PARTNERS CORPORATION LTDactiveEURAPAC SOFTWARE LTDactiveEXPAT MONEY LTDactiveFISH CORP LTDstrike_offFOXHORN INVESTMENTS LIMITEDactiveGAMBORIA HOLDINGS LIMITEDdissolvedGAV HOLDINGS INTERNATIONAL LTDactive

+54 more

Connections

5 links
Shared operator — likely the same administrator
CUPOLA GOLD HOLDING LTDShared officer / director · 6 share thisSOLITARI LIMITEDShared officer / director · 6 share thisMOHARI HOSPITALITY LIMITEDShared officer / director · 6 share thisCAVALIER GPCO LIMITEDShared officer / director · 6 share thisCAVALIER BRANDCO LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΜΑΡΗ ΕΛΕΥΘΕΡΙΑΔΟΥdirector—Cyprus registry
LEXJURIA LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DODSON & DODSON (HOLDINGS) LIMITED · dissolved · name-sim 0.5) — 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