DOSSIERS / M.G.M. ENTERTAINMENT & RETAILS LTD
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Company dossier

M.G.M. ENTERTAINMENT & RETAILS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189948 · HE189948 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M.G.M. ENTERTAINMENT & RETAILS LTD
DRCIP data.gov.cy
HE189948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
John Kennedy & H. Araouzos, 3,, STEFEL COURT, Floor 1,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.P. MEGA PLAST (CYPRUS) LIMITEDShared officer / director · 3 share thisAURORA HOMEMADE TASTESShared officer / director · 3 share thisSecurity Trading Group GmbHShared officer / director · 4 share thisBELET TECHNOLOGIES CORP (CYPRUS) LIMITEDShared officer / director · 4 share thisMUDILLA HOLDINGS LIMITEDShared officer / director · 4 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
MURTAZA LAKHANIdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΤΩΝΙΑ ΚΕΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Adverse: disqualification

MURTAZA LAKHANI (officer) matches Murtaza LAKHANI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100