DOSSIERS / M.V. SIGNS, SILKSCREENS, SUPPLIERS LIMITED
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Company dossier

M.V. SIGNS, SILKSCREENS, SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-19
KYBE ID: HE71742 · HE71742 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
M.V. SIGNS, SILKSCREENS, SUPPLIERS LIMITED
DRCIP data.gov.cy
HE71742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-19
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 41,, Βιομηχανική Περιοχή Τσερίου, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAGEVA PLASTICSShared officer / director · 4 share thisΕΚΦΡΑΣΕΙΣ Μ.Χ. ΒΑΣΙΛΕΙΑΔΗShared officer / director · 4 share thisCMA POINTER - TECH LOGISTICS LTDShared officer / director · 4 share thisONE POUND SHOPShared officer / director · 5 share thisAIRNESCO LIMITEDShared officer / director · 5 share thisVATSMAR LIMITEDShared officer / director · 5 share thisK & V PHOTO SUPPLIES 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
ΜΑΡΙΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΤΑ ΒΑΣΙΛΕΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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