DOSSIERS / MG CONTENT RT LIMITED
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Company dossier

MG CONTENT RT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-12
KYBE ID: AE3112 · AE3112 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MG CONTENT RT LIMITED
DRCIP data.gov.cy
AE3112
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-05-12
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας - Λεμεσού, 195-197,, Δάλι, Βιομηχανική Ζώνη Δαλίου, 2550, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥauthorisedCyprus registry
ANIS BABAdirectorCyprus registry
ΑΝΔΡΕΑΣ ΑΛΚΙΒΙΑΔΗΣ ΑΝΔΡΕΟΥdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΓΙΩΡΓΟΥΔΗdirectorCyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΑΛΚΙΒΙΑΔΗΣ ΑΝΔΡΕΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MG CONTENT RK LIMITED · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100