DOSSIERS / M.S.G. ENTERPRISES LIMITED
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Company dossier

M.S.G. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-28
KYBE ID: HE135891 · HE135891 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
M.S.G. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE135891
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-28
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 6,, 1304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
3VIEW CYPRUS PROPERTIES LIMITEDdissolvedCETIRON TRADING LIMITEDdissolvedCON.EXP MANAGEMENT LIMITEDdissolvedCYPINTEX LIMITEDdissolvedDARISLEM ENTERPRISES LIMITEDdissolvedEQITX INVESTMENTS LIMITEDdissolvedFRANDILEM ENTERPRISES LIMITEDdissolvedGRODAL ENTERPRISES LIMITEDdissolvedISOCON LIMITEDdissolvedJORINOR ENTERPRISES LIMITEDdissolvedKENCHURCH VENTURES LIMITEDdissolvedLORENMAR ENTERPRISES LIMITEDdissolvedMARLINGTON TRADING LIMITEDdissolvedMGI GREGORIOUactiveOPPEDE INVESTMENTS LIMITEDdissolvedPRENTILEM ENTERPRISES LIMITEDdissolvedRIVET INVESTMENTS LIMITEDdissolvedSOZOSGATE CONSULTANCY LIMITEDdissolvedSTAAB LIMITEDdissolvedSTLI HOLIDAY LIMITEDdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΟΔΥΣΣΕΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΟΔΥΣΣΕΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score75/100