KYBE — See who's really behind any company

Company dossier

MGV LOVE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-11
KYBE ID: HE158462 · HE158462 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

dissolved

Legal nameMGV LOVE CO LIMITED

DRCIP data.gov.cy

RegistrationHE158462

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-03-11

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTRE, Flat 13,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

288 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITEDdissolved A.C.D. AUTOKIOSK LΤDstrike_off ADMIBROS WATER SOLUTIONS COMPANY LIMITEDdissolved AL-AHMAD PUBLISHING (OVERSEAS) LIMITEDdissolved AL ANABI RACING LIMITEDstrike_off ALASHMORE LIMITEDdissolved AL. CON. CONSULTING & MEDIA LTDdissolved ALDA TRADING LIMITEDstrike_off ALM SERGIOU PHARMACY LTDactive AMYMON CORPORATION LTDdissolved ANAKREON LIMITEDdissolved ANDREAS COUCOUNIS & CO (SERVICES) LIMITEDactive ANGEFERO LIMITEDdissolved ARDAL CONSULTANTS LIMITEDdissolved ARGONAUT INTEGRATED ENGINEERING SOLUTIONS LIMITEDdissolved ARKOSAR LIMITEDdissolved A.R.S. ALLIANCE REAL ESTATE LTDdissolved AUBIN INVESTMENTS LIMITEDdissolved AUBREY GROUP LIMITEDdissolved A.V.Z. SECRETARIAL SERVICES LTDdissolved

+268 more

Connections

1 link

Shared operator — likely the same administrator

G. M. VASSILIOU (INSURANCE CONSULTANTS) LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
ΜΑΡΙΤΑ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 288 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100