DOSSIERS / M.G. INTERAUDIT ASSURANCE SERVICES LIMITED
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Company dossier

M.G. INTERAUDIT ASSURANCE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-09
KYBE ID: HE151123 · HE151123 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
M.G. INTERAUDIT ASSURANCE SERVICES LIMITED
DRCIP data.gov.cy
HE151123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-09
DRCIP data.gov.cy
Ιάσωνος, 1,, Floor 2,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

01 SOLUTIONS LTDactiveA&A ACHILEX LTDunknownABBEYCROWN LIMITEDactiveA.B. RE (NICOSIA) LIMITEDdissolvedAC2 CONSULTING SERVICES LIMITEDactiveA.E. NIDRI ESTATES LIMITEDdissolvedAEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolvedAGERIS LTDdissolvedALAIO LIMITEDactiveALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolvedALSAKO (LARNACA) LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedARGMAX SERVICES LTDactiveASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBERIL HOLDINGS LIMITEDactiveBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactive

+124 more

Connections

11 links
Shared operator — likely the same administrator
OILLIFE VENTURES LIMITEDShared registered address · 5 share thisDM LABMED LIMITEDShared registered address · 5 share thisORACLE EAST CENTRAL EUROPE SERVICES B.V.Shared registered address · 5 share thisPK BONAPHARM LIMITEDShared registered address · 5 share thisBELLROCK LIMITEDShared officer / director · 8 share thisBAS. INVESTMENT CONCEPT LTDShared officer / director · 8 share thisAUDITWAY LTDShared officer / director · 8 share thisSHERBROOKE AIF V.C.I.C. PLCShared officer / director · 8 share thisYARRA RIDGE HOLDINGS LIMITEDShared officer / director · 8 share thisTECHNOGLOBAL CONSULTANTS LIMITEDShared officer / director · 8 share thisMEGA EQUITY EDUCATION & TRAINING LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
FIDUCITRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100