DOSSIERS / M.G. DOT.COM. EXPRESS
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Company dossier

M.G. DOT.COM. EXPRESS

CYPRUS · COMPANY · INCORPORATED 2004-06-14
KYBE ID: BN25770 · BN25770 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
M.G. DOT.COM. EXPRESS
DRCIP data.gov.cy
BN25770
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-06-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 5,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALICAR TRADING LIMITEDdissolvedCARLEASE M.T. LTDstrike_offCH. & A. KONTOS DEVELOPERS LIMITEDdissolvedC & S EXCLUSIVE PRIVATE COLLECTIONS LIMITEDstrike_offDAKKAK M.H.(OVERSEAS) LIMITEDdissolvedF. W. CONTRACTING (OVERSEAS) LIMITEDdissolvedG. PH. M. YACHTS LIMITEDdissolvedL.V.R. ENTERPRISES LIMITEDdissolvedM.E. OSTRICH FARMS (AKAMAS) LIMITEDdissolvedM. & M. TRANSPORT CO. LIMITEDstrike_offPETSAS AXION ESTATES LTDdissolvedROYAL BALLET BOUTIQUEdissolvedSEO-TRAN SELF DRIVE CARS LIMITEDstrike_offΕΥ.ΖΩdissolvedΜΕΣΑΝΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔdissolvedΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ (ΕΝΟΙΚΙΑΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100