DOSSIERS / M.S.V. HOMELAND ESTATES
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Partnership dossier

M.S.V. HOMELAND ESTATES

CYPRUS · PARTNERSHIP · INCORPORATED 1986-06-03
KYBE ID: S7934 · S7934 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
M.S.V. HOMELAND ESTATES
DRCIP data.gov.cy
S7934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-06-03
DRCIP data.gov.cy
Ευαγόρου, 2Δ,, HADJISAVVAS BUILDING, Floor 3, Flat 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MELIA BEAUTY CARE LABORATORY LIMITEDShared officer / director · 2 share thisM.P. VASSILIOU ESTATESShared officer / director · 3 share thisANDY'S HAIR F.X. LIMITEDShared officer / director · 3 share thisMAI & LE TRADING HOUSE LIMITEDShared registered address · 7 share thisS & E TROPICAL TOURISTIC LIMITEDShared registered address · 7 share thisKATERINA FASHIONS LIMITEDShared registered address · 7 share thisPICALO NIGHT CLUBS LIMITEDShared registered address · 7 share thisA. COTSOMPINAS TRANSPORTS LIMITEDShared registered address · 7 share thisBU WI DIVE & SAIL CO. LIMITEDShared registered address · 7 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
ΜΑΡΟΥΛΛΑ Π. ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΣΤΕΛΛΑ Μ. ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100