DOSSIERS / MOUNTAIN VALLEY TRADING LIMITED
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Company dossier

MOUNTAIN VALLEY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-22
KYBE ID: HE77801 · HE77801 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
MOUNTAIN VALLEY TRADING LIMITED
DRCIP data.gov.cy
HE77801
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-22
DRCIP data.gov.cy
Στροβόλου, 14,, MYRTIANA COURT, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANIXTER LIMITEDdissolvedCHRYSOCOSTA UNIQUE DESIGNS LIMITEDdissolvedCLARETTACUS INVESTMENTS LIMITEDdissolvedESTCOM LIMITEDdissolvedGREENWAY PROPERTIES LIMITEDstrike_offG.S.M. MARATHEFTIS LIMITEDdissolvedHARYMODE LIMITEDdissolvedJ.H. FAIRWOOD LIMITEDactiveK. TSOKKOS FUR ELISE LIMITEDactiveLATIFUNDIA DEVELOPMENTS LIMITEDdissolvedLATIFUNDIA (REAL ESTATE AGENTS) LTDdissolvedLIMABOND THE FASHION PRODUCERS LIMITEDactiveMATSAS & THEOFANOUS ESTATES LIMITEDdissolvedM & S THALASSITIS TRADING LIMITEDdissolvedNIKYLA TRADING LIMITEDdissolvedNNPC LIMITEDstrike_offOCEAN BRIDGE HOLDING LIMITEDstrike_offO.K. EYE CONTACT LIMITEDdissolvedP.C. VOICE RECOGNITION SYSTEMSactivePETROSTAR SNACK BAR TAKE-AWAY LIMITEDdissolved

+13 more

Connections

17 links
Shared operator — likely the same administrator
P & S ROOF CARE AND MAINTENANCE LIMITEDShared registered address · 4 share thisY. C. ORASIS COMPANY LIMITEDShared registered address · 4 share thisANIXTER LIMITEDShared registered address · 4 share thisC.K.M. VALUE TRADE LIMITEDShared officer / director · 6 share thisSYNAVLIA SOUND EQUIPMENT LIMITEDShared officer / director · 6 share thisS. SYNERGIA MEDIA LTDShared officer / director · 6 share thisMK ALLIED BUSINESS CONSULTANTS LIMITEDShared officer / director · 6 share thisM. O. GOVERNANCE SERVICES LIMITEDShared officer / director · 6 share thisM.P.V. MULTISERVE LIMITEDShared officer / director · 10 share thisTASPRO AUDIT SERVICES LTDShared officer / director · 10 share thisΣΧΟΛΗ ΜΠΑΛΕΤΤΟΥ ΑΝΤΙΓΟΝΗΣ ΤΑΣΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVALADINO HOLDINGS LIMITEDShared officer / director · 10 share thisM.C.S.X. COMPUTERIA LIMITEDShared officer / director · 10 share thisΤΑΣΟΥΡΗΣ ΒΑΣΙΛΕΙΟΥ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙShared officer / director · 10 share thisDALI INVEST SRLShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE77801/network.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΣΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100