DOSSIERS / M.G NAUTICAL LIMITED
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Company dossier

M.G NAUTICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-17
KYBE ID: HE234014 · HE234014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
M.G NAUTICAL LIMITED
DRCIP data.gov.cy
HE234014
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-17
DRCIP data.gov.cy
Παλλάδος, 9,, Floor 2, Flat 203,, 'Αγιος Ανδρέας, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΓΙΩΡΓΑΛΛΑdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΝΝΟΥΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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