DOSSIERS / M.C.V. ENTERPRISES LIMITED
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Company dossier

M.C.V. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-16
KYBE ID: HE118265 · HE118265 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M.C.V. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE118265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-16
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 2,, 2η Φάση,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΑΡΙΟΣ ΣΩΤΗΡΙΟΥ & ΦΩΤΗΣ ΚΙΝΝΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisSOTERIOU & LOIZOU LTDShared officer / director · 6 share thisCMV SOTERIOU LTDShared officer / director · 6 share thisV.S. MASTER FOREX SIGNALS LTDShared officer / director · 6 share thisC.ESPRESSO DROPS LTDShared officer / director · 6 share thisS4E CONSULTING LTDShared 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

3 people
NameRoleFromSource
ROHIT RAWATdirector—Cyprus registry
SANDEEP MEHRAdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100