DOSSIERS / M.S.V.B.K. OVERSEAS ENTERPRISES LIMITED
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Company dossier

M.S.V.B.K. OVERSEAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-29
KYBE ID: HE80998 · HE80998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
M.S.V.B.K. OVERSEAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE80998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, ELPA LIVADHIOTIS BUILDING, Floor 2, Flat 202,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AKENIGOR (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU & SON DEVELOPERS LIMITEDactiveA.V.G.A. (OVERSEAS) COMPANY LIMITEDdissolvedBALM (OVERSEAS) COMPANY LIMITEDdissolvedDESI LIMITEDactiveDONIA CASKANI STYLE COMPANY LTDdissolvedGEORGE TIMBER TRADING AND CONSULTING LIMITEDdissolvedG.S. & P. CATERING SERVICES LIMITEDdissolvedH.V.D. TRADING (OVERSEAS) COMPANY LIMITEDdissolvedINTERMACHINE TRADING COMPANY LIMITEDdissolvedJ & H JAZZ ROCK (COMPACT DISK CENTER)activeKEROSFOROS INVESTMENT SERVICES LIMITEDdissolvedM.A. MICHAEL (INSURANCE SERVICES) LIMITEDdissolvedMANDIC RADE TRADING LIMITEDdissolvedMI-AL TRADING COMPANY LIMITEDdissolvedMOSCOSKY ENTERPRISES LIMITEDdissolvedPANAYIDES HATCHERIES LIMITEDdissolvedSTAR ENTERTAINMENTactiveSTARFAVORIT TRADING (OVERSEAS) COMPANY LIMITEDdissolvedTHE P.S. GROUP CO. OVERSEAS LIMITEDdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE GRINKEVITCHdirector—Cyprus registry
VIATCHESLAV NADEINEdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100