DOSSIERS / M.A. GOODVALUE SUPPLIERS LIMITED
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Company dossier

M.A. GOODVALUE SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-06
KYBE ID: HE25744 · HE25744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.A. GOODVALUE SUPPLIERS LIMITED
DRCIP data.gov.cy
HE25744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-06
DRCIP data.gov.cy
Κολοκοτρώνη, 37,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NATURA AGROEFODIA LIMITEDShared registered address · 3 share thisDYPAZShared registered address · 3 share thisCHARBONDED LIMITEDShared officer / director · 5 share thisMICHELTHA IMPORT & EXPORTS CO LIMITEDShared officer / director · 5 share thisCH. ALONEFTIS ENTERPRISES LIMITEDShared officer / director · 5 share thisNATURA AGROEFODIA LIMITEDShared officer / director · 5 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
ΕΛΕΝΑ ΠΟΖΤΙΑΕΒΑdirector—Cyprus registry
ΕΛΕΝΑ ΠΟΖΤΙΑΕΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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