DOSSIERS / MINDGEEK IRELAND HOLDING LIMITED
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Company dossier

MINDGEEK IRELAND HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-12
KYBE ID: AE3113 · AE3113 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MINDGEEK IRELAND HOLDING LIMITED
DRCIP data.gov.cy
AE3113
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,, BLOCK 1,, Βιομηχανική Περιοχή Δαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MG CONTENT SC LIMITEDShared officer / director · 10 share thisCYGEST TRADING LTDShared officer / director · 10 share thisMG BILLING CY LTDShared officer / director · 10 share thisMG CONTENT RT LIMITEDShared officer / director · 10 share thisMG FREESITES II LTDShared officer / director · 10 share thisMG HOSTING LIMITEDShared officer / director · 10 share thisMG CYPRUS LTDShared officer / director · 10 share thisMG CONTENT DP LIMITEDShared officer / director · 10 share thisMG CONTENT RK LIMITEDShared 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.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥauthorised—Cyprus registry
ANIS BABAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΚΙΒΙΑΔΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΓΙΩΡΓΟΥΔΗdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΚΙΒΙΑΔΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2017-05-12) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100