DOSSIERS / M.P.V. MULTISERVE LIMITED
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Company dossier

M.P.V. MULTISERVE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-12
KYBE ID: HE64906 · HE64906 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
M.P.V. MULTISERVE LIMITED
DRCIP data.gov.cy
HE64906
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 65C,, Δρόμος Πέρα Χωρίο - Δαλιού, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΙΜΙΛΙΟΣ Ν. ΚΑΜΕΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPAYCOIN WALLET LTDShared officer / director · 4 share thisTECHNICAL BUREAU ''SOIL 2 STEEL STRUCTURES''Shared officer / director · 4 share thisTASPRO AUDIT SERVICES LTDShared officer / director · 10 share thisDALI INVEST SRLShared officer / director · 10 share thisΤΑΣΟΥΡΗΣ ΒΑΣΙΛΕΙΟΥ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙShared officer / director · 10 share thisVALADINO HOLDINGS LIMITEDShared officer / director · 10 share thisMOUNTAIN VALLEY TRADING LIMITEDShared officer / director · 10 share thisM. TASOURIS & CO LIMITEDShared officer / director · 10 share thisΣΧΟΛΗ ΜΠΑΛΕΤΤΟΥ ΑΝΤΙΓΟΝΗΣ ΤΑΣΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSILVER COST RESOURCES CO LIMITEDShared officer / director · 10 share thisM.C.S.X. COMPUTERIA LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΤΑΣΟΥΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΜΕΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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