DOSSIERS / M.V.O. ASSOCIATES CO LIMITED
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Company dossier

M.V.O. ASSOCIATES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-05
KYBE ID: HE39652 · HE39652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M.V.O. ASSOCIATES CO LIMITED
DRCIP data.gov.cy
HE39652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-05
DRCIP data.gov.cy
Καραϊσκάκη, 11,, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TAKIS & MICHALIS FOOTBALL & SPORTING CENTERShared officer / director · 5 share thisO & M Q.S. SERVICES LIMITEDShared officer / director · 5 share thisΤΑΚΗΣ & ΜΙΧΑΛΗΣ ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.A.P.O. ESTATES LTDShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100