DOSSIERS / MNWAY VENTURES LIMITED
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Company dossier

MNWAY VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-05
KYBE ID: HE448787 · HE448787 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MNWAY VENTURES LIMITED
DRCIP data.gov.cy
HE448787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-05
DRCIP data.gov.cy
Αχελώου, 45,, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MV LIFELONG EDUCATION CENTERShared officer / director · 3 share thisVK LIFELONG EDUCATION CENTERShared officer / director · 3 share thisTRUSTIFY EYG LTDShared officer / director · 5 share thisERMOGENIDES, YIALLOUROS & GEORGIOU LLCShared officer / director · 5 share thisCOPEMEMBER LIMITEDShared officer / director · 5 share thisNOVADRIVE MOTORS 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
ΜΑΡΙΑ ΓΕΩΡΓΙΑ ΒΟΣΚΑΡΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΛΕΞΑΝΔΡΟΣ ΓΙΑΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100