DOSSIERS / MG CYPRUS LTD
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Company dossier

MG CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-28
KYBE ID: HE245224 · HE245224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MG CYPRUS LTD
DRCIP data.gov.cy
HE245224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-28
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσία - Λεμεσού, 195-197,, BLOCK 1,, Βιομηχανική Περιοχή Δαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MG CONTENT RT LIMITEDShared officer / director · 10 share thisMG CONTENT DP LIMITEDShared officer / director · 10 share thisMG BILLING CY LTDShared officer / director · 10 share thisMG CONTENT SC LIMITEDShared officer / director · 10 share thisMG HOSTING LIMITEDShared officer / director · 10 share thisMG FREESITES II LTDShared officer / director · 10 share thisCYGEST TRADING LTDShared officer / director · 10 share thisMG CONTENT RK LIMITEDShared officer / director · 10 share thisMINDGEEK IRELAND HOLDING LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ANIS BABAdirector—Cyprus registry
CHARME MANAGEMENT LTDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΚΙΒΙΑΔΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΓΙΩΡΓΟΥΔΗdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100