DOSSIERS / M.V.D. TOURS LIMITED
← SearchExport PDF
Company dossier

M.V.D. TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-23
KYBE ID: HE200278 · HE200278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
M.V.D. TOURS LIMITED
DRCIP data.gov.cy
HE200278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-23
DRCIP data.gov.cy
Αγίων Αναργύρων, 24,, CHRISTODOULA COURT, Flat 11,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ISSALCOFOODS & SERVICES LTDShared registered address · 2 share thisSOCIETE HOTELIERE DE MONTAGNACShared officer / director · 4 share thisISSAM JABER DLCShared officer / director · 4 share thisISSALCOFOODS & SERVICES LTDShared officer / director · 4 share thisA.T. TORNADO "MICRO POWDER FACTORY" LTDShared officer / director · 11 share thisPRIMEBLOCK LTDShared officer / director · 11 share thisNANOPOWDER SYNTHESIS LTDShared officer / director · 11 share thisFXCOMPANY FINANCIAL GROUP LTDShared officer / director · 11 share thisPUMBA TRADING LIMITEDShared officer / director · 11 share thisDILIGENCE HOLDINGS LIMITEDShared officer / director · 11 share thisRD-Software GmbHShared officer / director · 11 share thisDIA BIONICA LTDShared officer / director · 11 share thisGSM International GmbHShared officer / director · 11 share thisNANOFERVIT LTDShared officer / director · 11 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
ALEXEY LEBEDEVdirector—Cyprus registry
ISAM JABERdirector—Cyprus registry
ISAM JABERsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100