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Company dossier

MVN OPTIC EXPRESS LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-03
KYBE ID: HE257171 · HE257171 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameMVN OPTIC EXPRESS LTD

DRCIP data.gov.cy

RegistrationHE257171

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-03

DRCIP data.gov.cy

Registered address25 Μαρτίου, 22,, 8047, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

ALEXLGX CORP LTDstrike_off AQUEND INVESTMENTS LIMITEDactive A. ZAMBIRINI SECRETARIAL SERVICES LTDdissolved CAUSA HORECA LTDdissolved COFFEE PAUSEactive DYNASTIC SHIPS MANAGEMENT LIMITEDactive I & G ECOLOGICAL CLEAN STORE LTDactive MAQUETTA LIMITEDdissolved MELODIE RISMANN CORP LTDactive MELS DIAMONDS DYNASTY LTDstrike_off MILCHKINDSTORIES LTDactive MUGIWARA NO LUFFY LTDstrike_off N2MA INVESTMENT HOLDING LTDactive NAZERITIS OIL LIMITEDactive NOVUSVITAactive PFEFFER CEDRIC LTDstrike_off PODAGA LTDdissolved R & E SPORTING CONNECTIONS LIMITEDdissolved ROYAL ARTEMIS CLINIC (LIMASSOL) LIMITEDdissolved SANLIS LTDdissolved

+9 more

Connections

1 link

Shared operator — likely the same administrator

PORTGATE DEVELOPMENTS & PROPERTY MANAGEMENT LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
ΑΔΩΝΗΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΜΙΚΡΟΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΚΛΕΟΝΙΚΟΥ	director	—	Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΜΙΚΡΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100