DOSSIERS / MGI (MICHAEL G. IOANNIDES) CORPORATION SERVICES LIMITED
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Company dossier

MGI (MICHAEL G. IOANNIDES) CORPORATION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-26
KYBE ID: HE197706 · HE197706 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MGI (MICHAEL G. IOANNIDES) CORPORATION SERVICES LIMITED
DRCIP data.gov.cy
HE197706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-26
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
MGIC INVESTMENT CORPORATION LIMITEDShared registered address · 8 share thisKITI MARITIME CO. LIMITEDShared registered address · 8 share thisBLUE ANCHOR TRADING LIMITEDShared registered address · 8 share thisMGI SHIPPING & TRADING CORPORATION LIMITEDShared registered address · 8 share thisMGI SHIPPING CORPORATION LIMITEDShared registered address · 8 share thisADMIMED NYCY HOLDINGS 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

2 people
NameRoleFromSource
ΛΟΥΙΖΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MGI (MICHAEL G. IOANNIDES) MEDIA & PUBLICATIONS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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