DOSSIERS / MGIC INVESTMENT CORPORATION LIMITED
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Company dossier

MGIC INVESTMENT CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-14
KYBE ID: HE167962 · HE167962 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MGIC INVESTMENT CORPORATION LIMITED
DRCIP data.gov.cy
HE167962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-14
DRCIP data.gov.cy
Κυριάκου Μάτση 16 & Πάρου 4,, ADMIBROS HOUSE,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ADMIMED NYCY HOLDINGS 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 thisKITI MARITIME CO. LIMITEDShared registered address · 8 share thisMGI (MICHAEL G. IOANNIDES) MEDIA & PUBLICATIONS LIMITEDShared registered address · 8 share thisBLUE ANCHOR TRADING LIMITEDShared registered address · 8 share thisMGI SHIPPING CORPORATION 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

3 people
NameRoleFromSource
IMPRESSIVE TRADING COMPANYdirector—Cyprus registry
MAGICAL MARITIME LIMITEDdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GTV INVESTMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100