DOSSIERS / MONAGRI VALLEY SANCTUARY MVS LIMITED
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Company dossier

MONAGRI VALLEY SANCTUARY MVS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-25
KYBE ID: HE335190 · HE335190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MONAGRI VALLEY SANCTUARY MVS LIMITED
DRCIP data.gov.cy
HE335190
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-25
DRCIP data.gov.cy
28 Οκτωβρίου, 281,, EDEN BEACH HOUSE, Flat 701,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GRONDOLIE LTDShared registered address · 2 share thisPRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDShared officer / director · 8 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 8 share thisBAYVILLE LIMITEDShared officer / director · 8 share thisF.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITEDShared officer / director · 8 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 8 share thisDELANIA LIMITEDShared officer / director · 8 share thisPRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΤΖΗΛΟΥΚΑΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΚΕΛΠΗdirector—Cyprus registry
ΙΩΑΝΝΑ ΚΕΛΠΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100