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Company dossier

THE NEW M.V. NIGHT CLUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-13
KYBE ID: HE188544 · HE188544 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHE NEW M.V. NIGHT CLUB LIMITED

DRCIP data.gov.cy

RegistrationHE188544

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-13

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 5,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.G. ELLINAS (HOTEL APPARTMENTS) LIMITEDactive CLEOPATRA ESTATES LIMITEDactive M.V. NIGHT CLUB LTDdissolved SIMAND ESTATE AGENCIES LIMITEDactive TEXTAR INDUSTRY LIMITEDdissolved TRINITY TUTORIAL CENTRE LIMITEDactive ΑΓΡΟΚΤΗΜΑ ΑΓΙΟΣ ΚΕΝΔΕΑΣ ΛΙΜΙΤΕΔactive ΓΙΑΓΚΟΥ & ΛΟΡΔΟΣ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

M.V. NIGHT CLUB LTDShared 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
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100