DOSSIERS / M.G. WAFFLE 4U
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Company dossier

M.G. WAFFLE 4U

CYPRUS · COMPANY · INCORPORATED 2013-09-19
KYBE ID: BN39412 · BN39412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
M.G. WAFFLE 4U
DRCIP data.gov.cy
BN39412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-09-19
DRCIP data.gov.cy
Ερμού, 26,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
RODEM LEATHER SHOPShared registered address · 3 share thisΚΑΦΕΝΕΙΟΝ 26 Μ.Κ. ΛΙΜΙΤΕΔShared registered address · 3 share thisNOVELDEAL ESTATES LTDShared officer / director · 12 share thisNOVELDEAL INVESTMENTS LTDShared officer / director · 12 share thisINTERGLANCE LIMITEDShared officer / director · 12 share thisBLUE PELAGOS (CYPRUS) LTDShared officer / director · 12 share thisNUEVE HOLDINGS LTDShared officer / director · 12 share thisGD GLOBALDEAL INVESTMENTS LTDShared officer / director · 12 share thisMERITGLANCE LTDShared officer / director · 12 share thisNOVELDEAL HOLDINGS LTDShared officer / director · 12 share thisINTERBONO ESTATES LIMITEDShared officer / director · 12 share thisMJ-AMALGAM HOMES LTDShared officer / director · 12 share thisMEDMEDALLION HOLDINGS LTDShared officer / director · 12 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
ΜΑΡΙΑ ΓΕΡΟΛΥΜΑΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100