DOSSIERS / M.G.M. AUTOMOTIVES LIMITED
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Company dossier

M.G.M. AUTOMOTIVES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-22
KYBE ID: HE194963 · HE194963 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
M.G.M. AUTOMOTIVES LIMITED
DRCIP data.gov.cy
HE194963
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-22
DRCIP data.gov.cy
Μαχαιρά, 2,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E&S TRADING LIMITEDShared officer / director · 4 share thisSHELLSARTShared officer / director · 4 share thisRUNINFO COMPUTERS & TECHNOLOGIES LIMITEDShared officer / director · 4 share this3M MICHAEL MAVRIS CIVIL ENGINEERING SERVICESShared officer / director · 5 share thisPALE BLUE SOFTWARE LTDShared officer / director · 5 share this3TRES M.M. CIVIL ENGINEERING SERVICESShared officer / director · 5 share thisMAVRISFIELD LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΑΥΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100