DOSSIERS / M.G. COMPUTER SERVICES LIMITED
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Company dossier

M.G. COMPUTER SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-09
KYBE ID: HE115931 · HE115931 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
M.G. COMPUTER SERVICES LIMITED
DRCIP data.gov.cy
HE115931
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

138 total

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

AD ESIOD TRADING LIMITEDdissolvedA.D.F.S. (ADRIATIC DUTY FREE SUPPLIES) TRADINGdissolvedA.F. EUROSAUDI FISHERIES CO. LIMITEDdissolvedAFFIRM CO. LIMITEDdissolvedAGHA ESTABLISHMENTS (CYPRUS) LIMITEDdissolvedAIR FORCE SHIPPING LIMITEDdissolvedAKIS GAMES LIMITEDdissolvedALFALINK TRADING LIMITEDdissolvedAL SHAREK MARINE LIMITEDdissolvedALVINGHAM TRADING LIMITEDdissolvedANDRIANOS NAVIGATION COMPANY LIMITEDdissolvedANGULUM HOLDINGS LIMITEDdissolvedA.O.K. TRADING (OVERSEAS) LIMITEDdissolvedARCHITELO HOME CARE LIMITEDdissolvedA. SKORYNIN ENTERPRISES LIMITEDdissolvedATLAS FLOATING CRANE LIMITEDdissolvedAUSPEX ENTERPRISES LIMITEDdissolvedBIGSHOTS CO LIMITEDdissolvedBLACK MARLIN MARINE SERVICES LIMITEDactiveBLACK ROCK DIVING CENTER CO. LIMITEDdissolved

+118 more

Connections

17 links
Shared operator — likely the same administrator
BLACK MARLIN MARINE SERVICES LIMITEDShared registered address · 8 share thisALVINGHAM TRADING LIMITEDShared registered address · 8 share thisFRUITLINE LIMITEDShared registered address · 8 share thisONCOTA HOLDINGS LIMITEDShared registered address · 8 share thisJ-MAR HOLDINGS LIMITEDShared registered address · 8 share thisKASSLEN HOLDINGS LIMITEDShared registered address · 8 share thisFAFI TRADING LIMITEDShared registered address · 8 share thisMENTANO LTDShared officer / director · 11 share thisLGM VOICE TELECOM LIMITEDShared officer / director · 11 share thisV.I.S. VANTAGE INTEGRATED SERVICES LIMITEDShared officer / director · 11 share thisMILTIATHAN BEST PET FOOD LTDShared officer / director · 11 share thisMS.GG. DEVELOPMENT LIMITEDShared officer / director · 11 share thisPRISMALIGHT TECH LTDShared officer / director · 11 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ ΧΡΙΣΤΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC & Y AMUSEMENT ENTERPRISES 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.

Showing 15 of 17 — full graph via /v1/entities/HE115931/network.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100