DOSSIERS / M.V. TIMBER PROFIT CO LTD
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Company dossier

M.V. TIMBER PROFIT CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-20
KYBE ID: HE210710 · HE210710 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
M.V. TIMBER PROFIT CO LTD
DRCIP data.gov.cy
HE210710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-20
DRCIP data.gov.cy
Γεωργίου Α΄, 58,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. ROMIOS BOOKS LTDdissolvedA.S. ADMINSERVE LTDdissolvedBLAVIS INVESTMENTS LTDstrike_offCHRYSANTHOS BOUTIQUE APPARTMENTS LTDstrike_offCOUGARS SLOVAΚ SNACK BAR LTDdissolvedCULAR ESTATES LIMITEDstrike_offD. & K. ELEFTHERIOU LIMITEDstrike_offH & K BANGLAR JAMIN LTDstrike_offHNK CO. LTDstrike_offLALORO LIMITEDdissolvedMJMM SUSHI LTDactiveSLOVAN TRADITIONAL CZECHO-SLOVAK RESTAURANT & PUB M.B.activeΑ. Χ. ΦΟΥΡΝΟΣ ΘΕΣΣΑΛΟΝΙΚΗΣactiveΦΥΤΩΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥ "ΣΠΟΡΟΦΥΤΑ" ΛΤΔactive

Connections

13 links
Shared operator — likely the same administrator
STEJARUL & NICO SRLShared officer / director · 7 share thisIMPACTRIA TRADING LIMITEDShared officer / director · 7 share thisSMARTHUGE HOLDINGS LIMITEDShared officer / director · 7 share thisPROLEXRIA TRADING LIMITEDShared officer / director · 7 share thisIKIM s.r.o.Shared officer / director · 7 share thisCRAMWAVE LTDShared officer / director · 7 share thisA. ROMIOS BOOKS LTDShared registered address · 8 share thisSLOVAN TRADITIONAL CZECHO-SLOVAK RESTAURANT & PUB M.B.Shared registered address · 8 share thisCHRYSANTHOS BOUTIQUE APPARTMENTS LTDShared registered address · 8 share thisMJMM SUSHI LTDShared registered address · 8 share thisLALORO LIMITEDShared registered address · 8 share thisΑ. Χ. ΦΟΥΡΝΟΣ ΘΕΣΣΑΛΟΝΙΚΗΣShared registered address · 8 share thisCOUGARS SLOVAΚ SNACK BAR LTDShared registered address · 8 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
NameRoleFromSource
MIKULAS VAREHAdirector—Cyprus registry
TOMAS KOUACIKsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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