DOSSIERS / MARINE GEOLOGICAL SURVEY (MGS) LTD
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MARINE GEOLOGICAL SURVEY (MGS) LTD

CYPRUS · COMPANY · INCORPORATED 2001-05-07
KYBE ID: HE120467 · HE120467 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
MARINE GEOLOGICAL SURVEY (MGS) LTD
DRCIP data.gov.cy
HE120467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-07
DRCIP data.gov.cy
Φαλήρου, 34,, Flat 101,, Στρόβολος, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

A.C. ACCESSION GROUP HOLDING LTDdissolvedA.C.E. PLAY SERVICES LTDactiveAGRICULTURE INVESTMENTS F. ROMANOS LTDactiveAIRGUARD LTDactiveA PLUS COMEDY SERVICES (CYPRUS) LIMITEDactiveAU.RUM TECH LAB LTDactiveAXENTONA ENTERPRISES LTDactiveBEYOND GROUP CONSULTING LTDactiveBEYOND THE PALE LTDdissolvedBRANDARIUM LIMITEDactiveCAPE INSURANCE BROKERS LTDactiveC & C INSURANCE BROKERAGE FIRM LTDactiveC&G INVENTIVE IDEAS LTDactiveCHERFANE ADVISORY GROUP LTDactiveCLOTECH TELECOMMUNICATIONS LIMITEDactiveCOMEDY CLUB PRODUCTION IP (CYPRUS) LIMITEDactiveCONTENT24 TECHNOLOGIES LIMITEDactiveCORENA TELECOMMUNICATIONS LIMITEDactiveDART TECH SYSTEMS (CY) LIMITEDdissolvedDRB INDUSTRIAL SOLUTIONS & CONSULTANCY LTDdissolved

+68 more

Connections

17 links
Shared operator — likely the same administrator
SHOW ME JOURNEYSShared registered address · 4 share thisXELAMED LTDShared officer / director · 4 share thisHW COMPREHENSIVE BUSINESS SOLUTIONS LTDShared officer / director · 4 share thisHIGHWORTH EVOLUTION LTDShared registered address · 4 share thisSMW SHOW ME THE WORLD LTDShared registered address · 4 share thisA.C.E. PLAY SERVICES LTDShared officer / director · 4 share thisMUSHBERE LIMITEDShared officer / director · 12 share thisFINE GM DIMENSIONS HOLDINGS LTDShared officer / director · 12 share thisECO MEAT CYPRUS LTDShared officer / director · 12 share thisCAMPANULA LIMITEDShared officer / director · 12 share thisCEDOX INVESTMENTS LTDShared officer / director · 12 share thisSOUL STRETCH LTDShared officer / director · 12 share thisHPAS LIMITEDShared officer / director · 12 share thisSAI1 DEVELOPERS LTDShared officer / director · 12 share thisDAVOV INVESTMENTS LTDShared officer / director · 12 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/HE120467/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΦΤΑΝΟΣdirector—Cyprus registry
ΑΝΤΩΝΙΝΟΣ ΧΑΝΑΤΖΙΑΣdirector—Cyprus registry
ΑΝΤΩΝΙΝΟΣ ΧΑΝΑΤΖΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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