DOSSIERS / M.B. VIVAX LTD
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Company dossier

M.B. VIVAX LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-29
KYBE ID: HE200728 · HE200728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.B. VIVAX LTD
DRCIP data.gov.cy
HE200728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-29
DRCIP data.gov.cy
Ποσειδώνος, 85,, LIMNARIA COMPLEX, PHASE II,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MC ADMINISTRATOR PAJURA SRLShared officer / director · 10 share thisMABREL TRANS SRLShared officer / director · 10 share thisSSM EXPERT R&A S.R.L.Shared officer / director · 10 share thisACE INTERNATIONAL BUSINESS CORPORATION SRLShared officer / director · 10 share thisAUTOMATION TODAY SRLShared officer / director · 10 share thisKING CROWN INTERNAȚIONAL S.R.L.Shared officer / director · 10 share thisCH ROM INTERNATIONAL TRADE S.R.L.Shared officer / director · 10 share thisBEIDE INVEST S.R.L.Shared officer / director · 10 share thisALI DIN ODAIE SAN S.R.L.Shared officer / director · 10 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

4 people
NameRoleFromSource
ANDREI STANICAdirector—Cyprus registry
MARIA BUCURdirector—Cyprus registry
MARIAN BUCURdirector—Cyprus registry
MARIA BUCURsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100