DOSSIERS / M.M.G. PROPERTY PRO
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Company dossier

M.M.G. PROPERTY PRO

CYPRUS · COMPANY · INCORPORATED 2014-12-12
KYBE ID: BN41307 · BN41307 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
M.M.G. PROPERTY PRO
DRCIP data.gov.cy
BN41307
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-12-12
DRCIP data.gov.cy
Στροβόλου, 131,, Flat 103,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.H.EL.CO LTDdissolvedCARDIOCURE MEDICAL CENTER LTDdissolvedCONSTANTINOS D. AKONAS & CO. LTDdissolvedDR THEODOROS CHRISTODOULIDES DLCactiveH.K.M.P. BEST PLACES LTDactiveKYRIAKOS YIANGOU DLCstrike_offM.D RINNOVO CONSTRUCTION LTDstrike_offM.M.G. PROPERTY PRO LIMITEDactiveM.P. PRO TRAINING CONSULTANTS LIMITEDactiveMYRICON ESTATES LIMITEDstrike_offMYRICON PROPERTIES LIMITEDdissolvedNATURA PHYSIO ESTELLA EFSTATHIOUactiveNATURA PHYSIO & PILATES E.E. LTDactiveP.S. & E.CH. COFFEE BAR LTDstrike_offQMS ROYAL (CYPRUS) LTDdissolvedT.C. CARDIOHEALTHactiveTHOKO PROPERTIES LIMITEDstrike_offY.S. DENTAL MASTER LTDstrike_offΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΑΝΤΡΗ ΚΟΚΟΥ ΜΑΝΩΛΗactive

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100