KYBE — See who's really behind any company

Company dossier

M.G. POWERSOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-13
KYBE ID: HE228849 · HE228849 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameM.G. POWERSOLUTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE228849

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-13

DRCIP data.gov.cy

Registered addressΝικόνα, 9,, Στρόβολος, 2045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GEMSO TRADING LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

GEMSO TRADING LTDShared registered address · 2 share this T. CASA SYSTEMS LTDShared officer / director · 3 share this EVANGELOS SOTERIOU LTDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100