DOSSIERS / MJIV HOLDINGS LIMITED
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Company dossier

MJIV HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-20
KYBE ID: HE76058 · HE76058 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
MJIV HOLDINGS LIMITED
DRCIP data.gov.cy
HE76058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-20
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη & Φλωρίνης,, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

Connections

13 links

People with significant control

10 people
NameRoleFromSource
IAN LUDLOW BROOKSdirectorCyprus registry
IIJA CHERNYSHKOVdirectorCyprus registry
JOHN MCCARTHYdirectorCyprus registry
VICTOR SCHENKOVdirectorCyprus registry
ΓΙΩΤΑ ΠΑΣΧΑΛΗdirectorCyprus registry
ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΙΑΚΩΒΙΔΟΥdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirectorCyprus registry
ΣΟΥΛΛΑ ΚΥΡΙΑΚΙΔΟΥdirectorCyprus registry
VALMET INTERNATIONAL LIMITEDsecretaryCyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLING HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOHN MCCARTHY (officer) matches PEP John McCarthy — member of the Nebraska House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MCCARTHY (officer) matches PEP John J. McCarthy — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100