DOSSIERS / MGRP NEO-GUM
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Company dossier

MGRP NEO-GUM

CYPRUS · COMPANY · INCORPORATED 2016-06-07
KYBE ID: BN43971 · BN43971 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MGRP NEO-GUM
DRCIP data.gov.cy
BN43971
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-06-07
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, AGIAS ZONIS CENTER, Floor 1, Flat 104,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

177 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC INFINITY ECHO LIMITEDactiveAEL FC LTDactiveAETHER APPS LTDactiveAKA LIMITEDactiveALLCREATIONTECH SUPPORT LTDdissolvedANDREAS EFSTATHIOU DELCactiveASSISTANCE PLATFORMS INTERNATIONAL LIMITEDdissolvedATHISSA SHIPPING COMPANY LIMITEDdissolvedAVANT GARDE MARITIME SECURITY CYPRUS LTDdissolvedAYOULA LIMITEDactiveBDS SPORT GROUP LTDactiveBLUE NEBULA SOLUTIONS LIMITEDactiveBRAND HILL LTDactiveBURRUATI LIMITEDactiveCH L-TECH TRADING LTDactiveCHRISTOS HADJICOSTAS DLCactiveCIPRAPLATA LTDactiveCLEVERBOX LIMITEDactiveCODEXIUM LTDactiveCOLETRA SHIPPING COMPANY LIMITEDdissolved

+157 more

People with significant control

1 people
NameRoleFromSource
MGRP COMPANY LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100