DOSSIERS / M.V. MULTI PACK LTD
← SearchExport PDF
Company dossier

M.V. MULTI PACK LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-25
KYBE ID: HE394901 · HE394901 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
M.V. MULTI PACK LTD
DRCIP data.gov.cy
HE394901
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-25
DRCIP data.gov.cy
Γλάδστωνος, 146Α,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.V COFFEES COLLECTIONShared officer / director · 12 share thisD. VLAD ESPRESSO POINT LIMITEDShared officer / director · 12 share thisV.L.C.K. THOUSAND STONE TRADING LIMITEDShared officer / director · 12 share thisMV PIZZA CONEShared officer / director · 12 share thisH.Q. REDBERRY COFFEEShared officer / director · 12 share thisM.V. EASY CLEANShared officer / director · 12 share thisVL & TH COFFEETEK LIMITEDShared officer / director · 12 share thisCAMGER INVESTMENT LIMITEDShared officer / director · 12 share thisFRESHWAY SUPPLIES LIMITEDShared officer / director · 12 share thisA.G.G.M ESPRESSOLAB LTDShared officer / director · 12 share thisD. VLADIMIROU & SONS LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΒΛΑΔΙΜΗΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΛΑΔΙΜΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100