DOSSIERS / M G S ACCOUNTING SERVICES LIMITED
← SearchExport PDF
Company dossier

M G S ACCOUNTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-06
KYBE ID: HE115872 · HE115872 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
M G S ACCOUNTING SERVICES LIMITED
DRCIP data.gov.cy
HE115872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-06
DRCIP data.gov.cy
Λεοντίου Α, 167,, HAWAII KAMELIA COURT, Floor 3, Flat 31,, 3306, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MONDIAL MARINE LIMITEDShared registered address · 3 share thisANDREAS ZENONOS (TRUCK CENTER) LIMITEDShared registered address · 3 share thisVINERIA DI MARE TRADING LTDShared officer / director · 7 share thisCORCYRA CLEANING SERVICES LTDShared officer / director · 7 share thisMONDIAL FORWARDING (CYPRUS) LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΜΟΔΕΣΤΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisJ.G. SUSHI PICK & GO CATERING LIMITEDShared officer / director · 7 share thisCYDEVCO LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
JANET DEMETRIADOUdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.V.P. ACCOUNTING & CONSULTING SERVICES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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