DOSSIERS / MG SHOPAHOLICS
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Company dossier

MG SHOPAHOLICS

CYPRUS · COMPANY · INCORPORATED 2016-02-17
KYBE ID: BN43306 · BN43306 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MG SHOPAHOLICS
DRCIP data.gov.cy
BN43306
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-02-17
DRCIP data.gov.cy
Πέτρου Τσίρου, 24,, SHOP 2,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L.S. 24/7 WEATHER SOLUTIONS LTDShared registered address · 2 share thisMY COUNTREATRISEShared officer / director · 5 share thisGEORGIA HOUSEHOLDING ENTERPRISESShared officer / director · 5 share thisCHRISTOFOROS KOULOUNTIS INSURANCE AGENTS, SUB AGENT AND CONSULTANT LTDShared officer / director · 5 share thisDARASENA LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΑ ΜΕΝΕΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100