DOSSIERS / MPV POOL MANAGEMENT LTD
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Company dossier

MPV POOL MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-25
KYBE ID: HE440905 · HE440905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MPV POOL MANAGEMENT LTD
DRCIP data.gov.cy
HE440905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-25
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 9,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MPVE HOLIDAY LTDShared registered address · 2 share thisVIVROLAN LTDShared officer / director · 5 share thisMPVE HOLIDAY LTDShared officer / director · 5 share thisMVP FITNESS HOUSEShared officer / director · 5 share thisNI.A.MA. DANCING BAR LIMITEDShared 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
ΠΑΡΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100