DOSSIERS / MGB FAIR PATH INVESTMENTS LIMITED
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Company dossier

MGB FAIR PATH INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-15
KYBE ID: HE107336 · HE107336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MGB FAIR PATH INVESTMENTS LIMITED
DRCIP data.gov.cy
HE107336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-15
DRCIP data.gov.cy
Ομήρου, 1,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OVVIO TRADING LIMITEDShared officer / director · 9 share thisERTLE LTDShared officer / director · 9 share thisG. ENGLEZOS & N. TOOULIAS ENTERPRISES LIMITEDShared officer / director · 9 share thisΡΟΤΑΡΑΚΤ ΛΕΥΚΩΣΙΑΣShared officer / director · 9 share thisRAL REAL ADVISOR LTDShared officer / director · 9 share thisKYVOTOS ENI GAMING LTDShared officer / director · 9 share this3D ANIMATION CO. LIMITEDShared officer / director · 9 share thisΤ.Ε.Β.Ο. ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 9 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΕΓΓΛΕΖΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΡΝΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΡΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100