DOSSIERS / MS.GG. DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

MS.GG. DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-15
KYBE ID: HE152141 · HE152141 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MS.GG. DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE152141
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-15
DRCIP data.gov.cy
Κρίνων, 11Β,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C & Y AMUSEMENT ENTERPRISES LIMITEDShared officer / director · 11 share thisPRISMALIGHT TECH LTDShared officer / director · 11 share thisM.G. COMPUTER SERVICES LIMITEDShared officer / director · 11 share thisV.I.S. VANTAGE INTEGRATED SERVICES LIMITEDShared officer / director · 11 share thisM - G BOATS & MARINE LTDShared officer / director · 11 share thisMENTANO LTDShared officer / director · 11 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ ΧΡΙΣΤΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS.M. ZOO-TROFES LTDShared officer / director · 11 share thisMILTIATHAN BEST PET FOOD LTDShared officer / director · 11 share thisLGM VOICE TELECOM LIMITEDShared officer / director · 11 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
ΓΑΒΡΙΗΛ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100