DOSSIERS / M.Y.C.V. INVESTMENT CO LIMITED
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Company dossier

M.Y.C.V. INVESTMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-13
KYBE ID: HE166624 · HE166624 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
M.Y.C.V. INVESTMENT CO LIMITED
DRCIP data.gov.cy
HE166624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-13
DRCIP data.gov.cy
Πάφου, 43,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
MILANT SHOE COMPANY LIMITEDShared registered address · 2 share thisN. YIASSEMIDES TRADING LIMITEDShared officer / director · 2 share thisVASSOS INSURANCE BROKERS LIMITEDShared officer / director · 3 share thisVASSOS INSURANCE AGENTS & SUB-AGENTS LTDShared officer / director · 3 share thisNEOFOX SHOES LTDShared officer / director · 3 share thisN.Y. CENTRIX SOLUTIONS LIMITEDShared officer / director · 9 share thisYIANELKO DEVELOPERS LIMITEDShared officer / director · 9 share thisEXPRESSIONS FLOWER SHOPShared officer / director · 9 share thisM.GIASEMIDIS INVEST SRLShared officer / director · 9 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΙΖΙΔΗΣ (ΔΕΡΜΑΤΙΝΑ ΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisEXPRESSIONS FLOWER SHOPShared officer / director · 9 share thisGREENWAY THE FLOWER SHOPShared officer / director · 9 share thisILYAN SHOES LIMITEDShared officer / director · 9 share thisYENCO ENGINEERING LIMITEDShared officer / director · 9 share thisFERRARA SHOES LIMITEDShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/HE166624/network.

People with significant control

6 people
NameRoleFromSource
ΒΑΣΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΓΙΑΣΕΜΙΔΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΓΙΑΣΕΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΓΙΑΣΕΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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