DOSSIERS / MA.GAD ENTERPRISING AND TRADING LIMITED
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Company dossier

MA.GAD ENTERPRISING AND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-30
KYBE ID: HE132613 · HE132613 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
MA.GAD ENTERPRISING AND TRADING LIMITED
DRCIP data.gov.cy
HE132613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-30
DRCIP data.gov.cy
Ρωμανού, 4-6,, IVISKOS BUILDING,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

A.G.A. ADVANCED SOLUTIONS (CYPRUS) LIMITEDdissolvedAMERNA LIMITEDactiveANALIKA LIMITEDactiveAN.GA. & ASSOCIATES LIMITEDdissolvedBADIZOMAN LIMITEDactiveBASIS CAPITAL (CY) LIMITEDactiveBASIS CAPITAL INTERNATIONAL FINANCIAL GROUP LTDactiveBELSMIN LIMITEDactiveBLOTERNAL LIMITEDactiveBORGINPLAT LTDactiveBORILCO SERVICES LIMITEDactiveCOVERSA INVESTMENTS LTDactiveCREDITONO INVESTMENTS LIMITEDstrike_offCRIGOW INVESTMENTS LTDactiveCRUOZ LIMITEDactiveDASIERUS LIMITEDactiveDEMRAL LIMITEDactiveDOMIREKO LIMITEDactiveDZYNTAR INVESTMENTS LTDactiveELUCRIO CAPITAL LTDactive

+77 more

People with significant control

2 people
NameRoleFromSource
GADI MAXIMOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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