Company dossier
MJIV HOLDINGS LIMITED
RISK SCORE43MEDIUM RISK
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 totalALANTONE ENTERPRISES LIMITEDALGETAIWAN OIL AND INVESTMENT CORPORATION LIMITEDARGONAY TRADING LIMITEDAVAROM LIMITEDAVENSICO LIMITEDBALANKO INVESTMENTS LIMITEDBALFOUR BEATTY LIMITEDBECKSTONES PROPERTIES LIMITEDBELGRAVE HOLDINGS LIMITEDBERNSTONES ENTERPRISES LIMITEDBEVINGTON ENTERPRISES LIMITEDCAMRYCO LIMITEDCEDEMCO LIMITEDCLAYBURN LIMITEDCORPI HOTEL ENTERPRISES LIMITEDC.P.D.A. CITY PROJECT DEVELOPMENT AGENCY LIMITEDCYNOSCO LIMITEDDARDANOSCO LIMITEDD.M.C. DIAMOND MARKETING CORPORATION LIMITEDDNHS METALS LIMITED
Connections
13 linksAZURITO TRADING LIMITEDADAMINCO SECRETARIAL LIMITEDJUVENA BOUTIQUEGROUSTAR HOLDINGS LIMITEDSTAKEWORTH HOLDINGS LIMITEDGOBLOT ENTERPRISES LIMITEDHarbor Phase Two Verwaltungs-GmbHHarbor Phase Four Verwaltungs-GmbHLord Germany GmbHHarbor Phase One Verwaltungs-GmbHDeutsche Raststätten Gruppe GmbHOpera Holdings GmbHOpera Holdings GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| IAN LUDLOW BROOKS | director | — | Cyprus registry |
| IIJA CHERNYSHKOV | director | — | Cyprus registry |
| JOHN MCCARTHY | director | — | Cyprus registry |
| VICTOR SCHENKOV | director | — | Cyprus registry |
| ΓΙΩΤΑ ΠΑΣΧΑΛΗ | director | — | Cyprus registry |
| ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΑ ΙΑΚΩΒΙΔΟΥ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥ | director | — | Cyprus registry |
| ΣΟΥΛΛΑ ΚΥΡΙΑΚΙΔΟΥ | director | — | Cyprus registry |
| VALMET INTERNATIONAL LIMITED | secretary | — | Cyprus registry |
Risk signals
5 matchedmedium
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