DOSSIERS / M.G. MY NET GALLERY
← SearchExport PDF
Company dossier

M.G. MY NET GALLERY

CYPRUS · COMPANY · INCORPORATED 2014-05-14
KYBE ID: BN40315 · BN40315 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
M.G. MY NET GALLERY
DRCIP data.gov.cy
BN40315
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-05-14
DRCIP data.gov.cy
Δημητρίου Μητροπούλου, 18,, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
<<ΓΑΙΑ>> ΕΤΑΙΡΕΙΑ ΠΡΟΩΘΗΣΗΣ ΣΥΜΦΕΡΟΝΤΩΝ ΑΓΡΟΤΩΝ, ΚΑΛΛΙΕΡΓΗΤΩΝ ΚΑΙ ΚΤΗΝΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 12 share thisA.G. BIOFUELS INITIATIVE CY LTDShared officer / director · 12 share thisΜΟΥΣΙΚΟ ΜΠΑΡΑΚΙ "ΠΙΡΟΓΑ"Shared officer / director · 12 share thisΓ.ΜΩΥΣΗΣ ΥΔΡΟΘΕΡΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDIGIPIX LTDShared officer / director · 12 share thisMKR MANSYSTEMS BUSINESS CONSULTANTS LIMITEDShared officer / director · 12 share this"ΜΕΔΕΩΝ" INTERNATIONAL PLACEMENT AGENCY LIMITEDShared officer / director · 12 share thisΛΑΙΚΟΝ ΚΑΦΕΚΟΠΤΕΙΟΝ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΜΩΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓΙΩΡΚΟΣ ΚΑΙ ΠΑΝΑΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM.C. ADVERTSITE BUSINESS 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
ΓΙΩΡΓΟΣ ΜΩΥΣΗshareholder—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