DOSSIERS / MV DRILLING AND SERVICES LIMITED
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Company dossier

MV DRILLING AND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-22
KYBE ID: HE165768 · HE165768 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MV DRILLING AND SERVICES LIMITED
DRCIP data.gov.cy
HE165768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-22
DRCIP data.gov.cy
Robert Kennedy, 26,, Flat 101,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BERTA'S DEVELOPMENT AND REHABILITATION CENTER LTDShared officer / director · 5 share thisINTERCONSUS LIMITEDShared officer / director · 5 share thisΠΑΙΔΟΦΥΣΙΚΟΘΕΡΑΠΕΥΤΗΡΙΟ ΣΤΟΥΠΠΑΣ, ΚΑΡΑΟΛΗΣ, ΑΡΕΣΤΗ ΛΤΔShared officer / director · 5 share thisARISTECO TRADING LIMITEDShared officer / director · 5 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
STEVE MCLOUGHLINdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΡΕΣΤΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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