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Company dossier

MG LOVING CREATION 4U

CYPRUS · COMPANY · INCORPORATED 2012-12-04
KYBE ID: BN38334 · BN38334 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMG LOVING CREATION 4U

DRCIP data.gov.cy

RegistrationBN38334

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2012-12-04

DRCIP data.gov.cy

Registered addressΒέροιας, 8,, Flat 203,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

SKEVI NEOCLEOUS BRA - FITTING CONSULTANCY & TRAINING LTDdissolved SKEVI΄S BRA FITTING CENTERdissolved THREATS EXPOSED INFORMATION SECURITY LIMITEDdissolved THREATS EXPOSED INTERNET SECURITYactive ΣΚΕΥΗΣ ΚΕΝΤΡΟ ΣΩΣΤΗΣ ΕΦΑΡΦΟΓΗΣ ΣΟΥΤΙΕΝdissolved

Connections

3 links

Shared operator — likely the same administrator

MARINA GABRIEL TRADINGShared officer / director · 4 share this ELENORAMA LTDShared officer / director · 4 share this ST. & CHRIS GAVRIEL CATERING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΜΑΡΙΝΑ ΓΑΒΡΙΗΛ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100