DOSSIERS / MVL INVESTMENT LIMITED
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Company dossier

MVL INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-20
KYBE ID: HE143229 · HE143229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MVL INVESTMENT LIMITED
DRCIP data.gov.cy
HE143229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-20
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT No 8, Floor 1, Flat 101,, 6501, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.N. EXPRESS FOOD PRODUCTION LIMITEDdissolvedAT ENTERPRISES LIMITEDdissolvedATHENIUM ENERGY HOLDING LIMITEDdissolvedCR IMAGING LIMITEDdissolvedEVKAF FINANSMAN VE INKISAF KORPORASYONU LIMITEDactiveGEORG HOTEL & RESORT HOLDINGS LIMITEDdissolvedHAN PROMOTIONS LIMITEDdissolvedHARYR TRADING LIMITEDdissolvedLAROS SHIPPING CO LIMITEDdissolvedLE DEUX LACS HOLDING LIMITEDdissolvedMEGALINE INVESTMENTS LIMITEDdissolvedMICHAEL GAVRIEL & SONS LIMITEDdissolvedMILLIONMANAGER.COMactiveN. GEORGIOU CONSTRUCTIONS LIMITEDstrike_offSPRINGFIELD INVESTMENTS LIMITEDdissolvedTOTEM PACK LIMITEDdissolvedTRANTANEL CO. LIMITEDdissolvedVITAL PROPERTIES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
EXECUTIVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100