DOSSIERS / MVP ENTERTAINMENT LTD
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Company dossier

MVP ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-18
KYBE ID: HE319383 · HE319383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MVP ENTERTAINMENT LTD
DRCIP data.gov.cy
HE319383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-18
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 57,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΒΑΡΔΑΚΑΣΤΑΝΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100