DOSSIERS / M & G AUTOMOTIVES LIMITED
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Company dossier

M & G AUTOMOTIVES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-04
KYBE ID: HE138779 · HE138779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M & G AUTOMOTIVES LIMITED
DRCIP data.gov.cy
HE138779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-04
DRCIP data.gov.cy
Γρηγόριου Ξενοπούλου, 32,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.S.C. FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΑΠΟΣΤΟΛΟΥ ΞΥΛΟΥΡΓΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTEYIOMAPA ESTATES LIMITEDShared officer / director · 9 share thisA. & P. GEORGIOU (DEVELOPMENT) LIMITEDShared officer / director · 9 share thisPYRRA ENTERPRISES LIMITEDShared officer / director · 9 share thisLAKIS GEORGIOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisM & M GEORGIOU DEVELOPMENTS LIMITEDShared officer / director · 9 share thisΑΜΑΓΕ ΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 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.

People with significant control

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

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100