DOSSIERS / MGI SHIPPING CORPORATION LIMITED
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Company dossier

MGI SHIPPING CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-07
KYBE ID: HE167611 · HE167611 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MGI SHIPPING CORPORATION LIMITED
DRCIP data.gov.cy
HE167611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-07
DRCIP data.gov.cy
Κυριάκου Μάτση 16 & Πάρου 4,, ADMIBROS HOUSE,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
KITI MARITIME CO. LIMITEDShared officer / director · 4 share thisPETROLIUM OIL ALLIANCE CYPRUS LTDShared officer / director · 4 share thisADMIMED NYCY HOLDINGS LIMITEDShared officer / director · 4 share thisADMIMED NYCY HOLDINGS LIMITEDShared registered address · 8 share thisLARSKPUR PINK LIMITEDShared officer / director · 8 share thisMANAUTShared officer / director · 8 share thisBLUE ANCHOR TRADING LIMITEDShared registered address · 8 share thisMGI (MICHAEL G. IOANNIDES) CORPORATION SERVICES LIMITEDShared registered address · 8 share thisMGI SHIPPING & TRADING CORPORATION LIMITEDShared registered address · 8 share thisMGIC INVESTMENT CORPORATION LIMITEDShared registered address · 8 share thisS.K.M HOLDINGS (CYPRUS) LIMITEDShared officer / director · 8 share thisCARUSO ESPRESSO LTDShared officer / director · 8 share thisKITI MARITIME CO. LIMITEDShared registered address · 8 share thisMGI (MICHAEL G. IOANNIDES) MEDIA & PUBLICATIONS LIMITEDShared registered address · 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

5 people
NameRoleFromSource
ELENA NIKOLAEWNA SEIZEWAdirector—Cyprus registry
TATIANA ZAYTSEVAdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100