DOSSIERS / M.Y.V. IMPORTS LIMITED
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Company dossier

M.Y.V. IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-10
KYBE ID: HE55195 · HE55195 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
M.Y.V. IMPORTS LIMITED
DRCIP data.gov.cy
HE55195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-10
DRCIP data.gov.cy
Ελλάδος, 12,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PUBLIX LIMITEDShared officer / director · 2 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
ΓΙΟΛΗ ΒΡΑΧΙΜΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100