KYBE — See who's really behind any company

Company dossier

M.V. ETHNIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-18
KYBE ID: HE146684 · HE146684 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.V. ETHNIC LIMITED

DRCIP data.gov.cy

RegistrationHE146684

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-03-18

DRCIP data.gov.cy

Registered addressΣτρατηγού Τιμάγια,, YIAGOS COURT, Flat 12-13,, 6046, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

M AND M MEGA RADIO LIMITEDShared officer / director · 3 share this FLEX CHEX LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΙΡΗ ΣΤΕΦΑΝΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100