DOSSIERS / M & V ISLAND GROUP HOLDING LIMITED
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Company dossier

M & V ISLAND GROUP HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-16
KYBE ID: HE383970 · HE383970 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
M & V ISLAND GROUP HOLDING LIMITED
DRCIP data.gov.cy
HE383970
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-16
DRCIP data.gov.cy
Νίκου Γεωργίου, 7,, Flat 301,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GYCOM TRADING (OVERSEAS) LIMITEDShared registered address · 3 share thisSEAFUSION TRADING LIMITEDShared registered address · 3 share thisREDUX ENTERPRISES LIMITEDShared officer / director · 4 share thisLEVDEV LTDShared officer / director · 4 share thisSEAFUSION TRADING LIMITEDShared officer / director · 4 share thisWAMIL INVESTMENTS LIMITEDShared officer / director · 6 share thisMATCHANDTRADE LIMITEDShared officer / director · 6 share thisPERKWAY LIMITEDShared officer / director · 6 share thisGYCOM TRADING (OVERSEAS) 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

3 people
NameRoleFromSource
ΝΤΙΝΑ ΜΠΛΑΙΒΑΣdirector—Cyprus registry
ΟΛΕΓΚ ΓΚΟΛΟΒΚΟdirector—Cyprus registry
ΛΕΒ ΜΠΛΑΙΒΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100