DOSSIERS / MRA HOLDING ONE LTD
← SearchExport PDF
Company dossier

MRA HOLDING ONE LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-17
KYBE ID: HE460212 · HE460212 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MRA HOLDING ONE LTD
DRCIP data.gov.cy
HE460212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-17
DRCIP data.gov.cy
Ραφαήλ Σάντη, 58,, NEFELI COURT 11,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.M.C. RENEWABLE ENERGY INVESTMENTS LTDstrike_offA.M.C. SOLAR HOUSE LTDactiveBNI BIOCYCLIC NETWORK INVEST LTDactiveBNS BIOCYCLIC NETWORK SERVICES (CYPRUS) LIMITEDstrike_offBOUGAINVILLEA DEVELOPERS LTDactiveBROWNTON HOLDINGS LIMITEDactiveBVL BIOCYCLIC VEGAN LABEL LIMITEDstrike_offCODASTRA LTDactiveCRAE GROUP LTDactiveDSGIS LTDactiveELECT DEVELOPERS LTDactiveFRULINO HOLDING LTDactiveFUDIX HOLDINGS LTDactiveG4WERK LTDactiveGAEM LIMITEDstrike_offGARDEN279 LIMITEDactiveG.H.N.A. ESTATES LIMITEDactiveKAINAT DOGAR LIMITEDactiveL.K.A. BUSINESS CENTRE LTDactiveMANZAR JAMIL LTDactive

+39 more

Connections

7 links
Shared operator — likely the same administrator
ELECT DEVELOPERS LTDShared officer / director · 8 share thisMRA DEVELOPERS HOLDING ONE LTDShared officer / director · 8 share thisMRA DEVELOPERS LTDShared officer / director · 8 share thisRAMZ PROJECT ONE LTDShared officer / director · 8 share thisFRULINO HOLDING LTDShared officer / director · 8 share thisIIVEST RENOVShared officer / director · 8 share thisMRA HOLDING 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.

People with significant control

2 people
NameRoleFromSource
ANTOINE SOUAIDdirector—Cyprus registry
ANTOINE SOUAIDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100