DOSSIERS / MPVE HOLIDAY LTD
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Company dossier

MPVE HOLIDAY LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-18
KYBE ID: HE408096 · HE408096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MPVE HOLIDAY LTD
DRCIP data.gov.cy
HE408096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-18
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 9,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MPV POOL MANAGEMENT LTDShared registered address · 2 share thisMPV POOL MANAGEMENT LTDShared officer / director · 5 share thisMVP FITNESS HOUSEShared officer / director · 5 share thisNI.A.MA. DANCING BAR LIMITEDShared officer / director · 5 share thisVIVROLAN LTDShared officer / director · 5 share thisWORKSPOT RECRUITERS LTDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 10 share thisDELANIA LIMITEDShared officer / director · 10 share thisEΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Χ & Ε ΕΥΤΥΧΙΟΥ ΛΤΔShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 10 share thisBAYVILLE LIMITEDShared officer / director · 10 share thisΕ. ΕΥΤΥΧΙΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisE. EFTYCHIOU ENTERPRISES LIMITEDShared officer / director · 10 share thisGOLDEN ROASTERS LTDShared officer / director · 10 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
ΕΥΤΥΧΙΟΣ ΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100