DOSSIERS / M. O. GOVERNANCE SERVICES LIMITED
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Company dossier

M. O. GOVERNANCE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-06
KYBE ID: HE318934 · HE318934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M. O. GOVERNANCE SERVICES LIMITED
DRCIP data.gov.cy
HE318934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-06
DRCIP data.gov.cy
Κύπρου, 16,, Πύλα, 7881, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S. SYNERGIA MEDIA LTDShared officer / director · 6 share thisC.K.M. VALUE TRADE LIMITEDShared officer / director · 6 share thisSYNAVLIA SOUND EQUIPMENT LIMITEDShared officer / director · 6 share thisMK ALLIED BUSINESS CONSULTANTS LIMITEDShared officer / director · 6 share thisMOUNTAIN VALLEY TRADING LIMITEDShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΟΛΥΜΠΙΟΣsecretary—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