DOSSIERS / MVS MULTI-VERSE SERVICES LTD
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Company dossier

MVS MULTI-VERSE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-04
KYBE ID: HE354157 · HE354157 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
MVS MULTI-VERSE SERVICES LTD
DRCIP data.gov.cy
HE354157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-04
DRCIP data.gov.cy
Κυριάκου Μάτση, 20,, Floor 3,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7NT HOLDINGS LIMITEDdissolvedACHAIKOS ZEUS PROPERTY DEVELOPMENT LTDdissolvedAFRICAN CONDOR AVIATION SERVICES LIMITEDdissolvedAKAMAAAZE LTDdissolvedALECOS S. IACOVIDES & CO LTDdissolvedALPHACETI HOLDINGS LIMITEDdissolvedAMAZING MOMENTS DMC LIMITEDdissolvedAMBERJACK WATER LTDdissolvedAMBILOBE TRADING LTDdissolvedAMINEK 1 LTDactiveAQUAFIN LIMITEDstrike_offAQUA VENTUS TERRA LTDstrike_offARTSHOES (HOLDINGS) LTDstrike_offARZOC INVESTMENTS LIMITEDactiveA. S. IACOVIDES & CO LTDstrike_offAVIET TRAINING LTDstrike_offBAUHAUS ELECTRONICUS LIMITEDdissolvedBAVARIA PUBactiveBLACKSTAFF MARITIME LIMITEDstrike_offBLACKWOOD DESIGN & CONSULTING LIMITEDdissolved

+135 more

Connections

25 links
Shared operator — likely the same administrator
EVSIKA HOLIDAYS LIMITEDShared officer / director · 4 share thisK.TH. HI FLYERS TRAVEL LIMITEDShared officer / director · 4 share thisAXXUS TECHNOLOGY LIMITEDShared officer / director · 4 share this360 SPORTS DEVELOPMENT LTDShared officer / director · 12 share thisHEGEMONIC PROJECT LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisWELL BEING MERCHANDISE LIMITEDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ & ΔΗΜΗΤΡΗΣ ΣΠΥΡΟΥ ΛΤΔShared officer / director · 12 share thisN.M.T. LEADING THE BOD LTDShared officer / director · 12 share thisC.S. VOGELKOP HOMES LTDShared officer / director · 12 share thisC.S. & M.K. PROPERTIES LTDShared officer / director · 12 share thisCHARIS SPYROU & SONS LIMITEDShared officer / director · 12 share thisNAN STRATEGIC CHANGE CONSULTANTS LTDShared officer / director · 12 share thisYAMAMAH TELECOM LTDShared officer / director · 12 share thisΑΓΓΕΠΑ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/HE354157/network.

People with significant control

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΘΕΟΔΟΣΗdirector—Cyprus registry
ΝΙΚΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100