DOSSIERS / M.R.G. MINAS RECYCLING GROUP LIMITED
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Company dossier

M.R.G. MINAS RECYCLING GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-06
KYBE ID: HE177743 · HE177743 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
M.R.G. MINAS RECYCLING GROUP LIMITED
DRCIP data.gov.cy
HE177743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-06
DRCIP data.gov.cy
Δημήτρη Βικέλλα, 30,, Βιομηχανική Ζώνη Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΗΝΑΣ ΜΗΝΑdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Α. ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IALCO RECYCLING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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