DOSSIERS / M.G.S. TRADE & INVESTMENTS LIMITED
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Company dossier

M.G.S. TRADE & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-11
KYBE ID: HE131682 · HE131682 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M.G.S. TRADE & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE131682
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-11
DRCIP data.gov.cy
Παρθενώνος, 6,, ’γιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
GHASSAN NASSER MASRIdirector—Cyprus registry
MARWAN NASSER MASRIdirector—Cyprus registry
SAMIR IBRAHIM IBRAHIMdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100