DOSSIERS / M G M INVESTMENTS & CONSULTING LIMITED
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Company dossier

M G M INVESTMENTS & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-07
KYBE ID: HE110510 · HE110510 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
M G M INVESTMENTS & CONSULTING LIMITED
DRCIP data.gov.cy
HE110510
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-07
DRCIP data.gov.cy
Ερμού, 10,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΣΩΤΗΡΑΚΗΣ Α ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisUBS ADVISORY SERVICES LIMITEDShared officer / director · 11 share thisDOVERIYA HOLDINGS LIMITEDShared officer / director · 11 share thisG & I PINK PALM RESTAURANTS LIMITEDShared officer / director · 11 share thisUBS CYPRUS MOSCOW LIMITEDShared officer / director · 11 share thisPASTERNAK HOLDINGS LIMITEDShared officer / director · 11 share thisFENWAY SERVICES LIMITEDShared officer / director · 11 share thisUBS CONSULTING LIMITEDShared officer / director · 11 share thisUBS RUSSIA LIMITEDShared officer / director · 11 share thisBRIGHAM SERVICES LIMITEDShared officer / director · 11 share thisUBS PROPERTY LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΑ ΠΑΦΙΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UBS CONSULTING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100