DOSSIERS / MGM HEALTH AND SAFETY SERVICES LIMITED
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Company dossier

MGM HEALTH AND SAFETY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-03
KYBE ID: HE149145 · HE149145 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
MGM HEALTH AND SAFETY SERVICES LIMITED
DRCIP data.gov.cy
HE149145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-03
DRCIP data.gov.cy
Ομονοίας, 116,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
V & E MEGA NAVIGATION & AIR SERVICES LIMITEDShared registered address · 2 share thisΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΦΟΡΟΣ Δ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 4 share thisLAXION LTDShared officer / director · 4 share thisACHILLIONN GmbHShared officer / director · 4 share thisINTERALIA LIMITEDShared officer / director · 5 share thisINTERTERRAShared officer / director · 5 share thisΚΟΝΕΜΑΡ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKOCH LIMITEDShared officer / director · 5 share thisARGYRO TOUMAZOU GLOWCAL PUBLISHINGShared officer / director · 10 share thisARGYRO TOUMAZOU GLOWCAL LTDShared officer / director · 10 share thisAEITHALES L.A.T. LTDShared officer / director · 10 share thisΕΛΛΗΝΙΚΟ ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΜΕΣΗΣ ΕΚΠΑΙΔΕΥΣΗΣ "ΠΑΛΛΑΔΙΟ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisTEACH GARAGE (ACCESSORIES) LIMITEDShared officer / director · 10 share thisJR RESTAURANT LIMITEDShared officer / director · 10 share thisD6 CULTURE EU LTDShared officer / director · 10 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/HE149145/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΟΥΤΣΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΝΕdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΡΓΥΡΩ ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100