DOSSIERS / M.G.P. & B. FINANCIAL MANAGEMENT INFORMATION SYSTEM
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Company dossier

M.G.P. & B. FINANCIAL MANAGEMENT INFORMATION SYSTEM

CYPRUS · COMPANY · INCORPORATED 1997-06-30
KYBE ID: BN17069 · BN17069 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M.G.P. & B. FINANCIAL MANAGEMENT INFORMATION SYSTEM
DRCIP data.gov.cy
BN17069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-06-30
DRCIP data.gov.cy
Μιχαλακοπούλου, 12,, Floor 4, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AIM ADVERTISING CO. LIMITEDdissolvedASPENACO LIMITEDdissolvedBNE MEDIA LIMITEDstrike_offCAVAN CONSULTANTS LIMITEDdissolvedC.H.C. TRADING (OVERSEAS) LIMITEDdissolvedCUMBRIA CONSULTANTS LIMITEDdissolvedESSLINGEN TRADING LIMITEDdissolvedFILIGREE LIMITEDdissolvedG.I.A. TRADING CO LIMITEDdissolvedHASTINGS CONSULTANTS LIMITEDdissolvedINSYTEC LIMITEDdissolvedK.E.A. CONSULTANTS LIMITEDdissolvedKRUPFAUN TRADING LIMITEDdissolvedLIZARD TRADING LIMITEDdissolvedMARKET PRESENCE INDUSTRIES LIMITEDdissolvedM.G.P. & B. INTEGRATED SYSTEM MASTER DEVELOPERdissolvedM.G.P. & B. PRODUCTION MANAGEMENT INFORMATION SYSTEMdissolvedNACOZARI TRADING LIMITEDdissolvedPAROLA TRADING CO LIMITEDdissolvedPROTEGE LIMITEDdissolved

+7 more

Connections

4 links
Shared operator — likely the same administrator
M.G.P. & B. PRODUCTION MANAGEMENT INFORMATION SYSTEMShared registered address · 5 share thisZEROPOINT INVESTMENTS LIMITEDShared registered address · 5 share thisBNE MEDIA LIMITEDShared registered address · 5 share thisM.G.P. & B. INTEGRATED SYSTEM MASTER DEVELOPERShared registered address · 5 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

1 people
NameRoleFromSource
INSYTEC LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100