DOSSIERS / M.G.L. SOLUTIONS (PROPERTY MANAGEMENT SERVICES) LIMITED
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M.G.L. SOLUTIONS (PROPERTY MANAGEMENT SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-18
KYBE ID: HE164383 · HE164383 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
M.G.L. SOLUTIONS (PROPERTY MANAGEMENT SERVICES) LIMITED
DRCIP data.gov.cy
HE164383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-18
DRCIP data.gov.cy
Αγίου Ανδρέου, 347,, IRAKLION BUILDING, Floor 1, Flat 12,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BALMONT MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES LIMITEDdissolvedBELLMORE LIMITEDdissolvedBLOWMASTER LIMITEDdissolvedCALMESTON LIMITEDdissolvedC.C. CARTER (RECRUITING AND RESOURCING) LIMITEDdissolvedC.V.U. OIL TRADING LIMITEDdissolvedE.M.A.A. GENERAL TRADING LIMITEDdissolvedG & F (EU) CO. LIMITEDdissolvedG&I LOGISTIK LIMITEDdissolvedH.G. BAVARIA TRADING LIMITEDdissolvedHIPPO MANAGEMENT LIMITEDdissolvedI.N.T. PLANT TRADING LIMITEDdissolvedK.H.H. TRANSPORT AND LOGISTIK CO. LIMITEDdissolvedK.K.H.H. TRANSPORT CONSULTING LIMITEDdissolvedKWD HARVEY LIMITEDdissolvedLARODA ENTERPRISES LIMITEDdissolvedMA.CO.IN. GLOBELINK SERVICES LIMITEDdissolvedM.M.G.T. CONNECTION LIMITEDdissolvedNATEBY LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
FREDERICK MICHAEL LANDdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Σ. ΣΧΙΖΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100