DOSSIERS / ML CAPITAL HOLDINGS LIMITED
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ML CAPITAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-18
KYBE ID: HE489739 · HE489739 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ML CAPITAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE489739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-18
DRCIP data.gov.cy
Γλάδστωνος, 16,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADAPT OR PERISH LTDactiveAPX REVOPS LTDactiveBOARDMENTOR LTDactiveBORE-ON LTDactiveBYTEEX LTDactiveDEGEO LIGHTING LIMITEDdissolvedESPECTROS LTDactiveFUTURE WARP LTDactiveGATHERONIX LTDactiveHORIZONCAPITAL LTDactiveINGALA LIMITEDactiveIVAEN EDUCATION ADMISSIONS & SERVICES LTDactiveIVAEN EDUCATION LTDactiveIVGI PROPERTIES LTDactiveKLICHO LTDactiveLETZ FINANCES & CONSULTING LTDactiveLIFEWINGS LTDactiveLPB OPERATIONS LTDactiveLULACOCO LTDactiveMIKE DICKINSON DIGITAL CONSULTING (MD-DC) LTDactive

+12 more

Connections

6 links
Shared operator — likely the same administrator
Black Forest Group GmbHShared officer / director · 7 share thisMILERA SOLUTIONS LIMITEDShared officer / director · 7 share thisVIM SOLUTION FRANCEShared officer / director · 7 share thisVim Solution GmbHShared officer / director · 7 share thisML Investment GmbHShared officer / director · 7 share thisaricona GmbHShared 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

2 people
NameRoleFromSource
MICHAEL LIEBHABERdirector—Cyprus registry
MICHAEL LIEBHABERsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100