DOSSIERS / M.G. CYCYCLING TOURS
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Company dossier

M.G. CYCYCLING TOURS

CYPRUS · COMPANY · INCORPORATED 2012-03-14
KYBE ID: BN37367 · BN37367 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
M.G. CYCYCLING TOURS
DRCIP data.gov.cy
BN37367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-03-14
DRCIP data.gov.cy
Θεσσαλονίκης, 43,, THESSALONIKI COURT, Flat 301,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
BARONS FIDUCIARIES LTDstrike_offBARONS MANAGEMENT SERVICES LTDstrike_offCENTRALPORT HOLDINGS LIMITEDdissolvedCT ICTGLOBE LTDstrike_offELGEN ECOHEAT LIMITEDdissolvedENVY FINANCE (CYPRUS) LTDstrike_offENVY FINANCE GROUP (CYPRUS) LTDstrike_offEYESURF LIMITEDstrike_offINTALE LIMITEDstrike_offIΩ IATΡΙΚΗ - ΑΙΣΘΗΤΙΚΗ ΛΤΔdissolvedLIPLOUNGE HOLDINGS LTDstrike_offNEFASO LTDdissolvedPOFKARIO HOLDINGS LIMITEDactiveRESILIENCE INVESTMENTS LTDstrike_offROZALEA TRADING LIMITEDstrike_offTARAKA HOLDING LTDstrike_offTWIN COVER ENTERPRISES LIMITEDdissolvedWELLCARDCARE LTDdissolvedYIASOU LIMITEDactiveZENTARA ADVISORY LTDactive

+6 more

Connections

4 links
Shared operator — likely the same administrator
NEFASO LTDShared registered address · 3 share thisΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΣΤΑΥΡΟΣ & ΝΙΚΟΣ ΙΩΣΗΦ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΕΛΕΜΠΕΣΙΗΣ, ΤΑΚΗΣ, ΤΡΙΣΟΚΚΑΣ, ΦΡΙΞΟΥ & ΙΩΣΗΦShared officer / director · 3 share thisRESILIENCE INVESTMENTS LTDShared registered address · 3 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
ΝΙΚΟΣ ΙΩΣΗΦshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100