DOSSIERS / M.G.S. CYPRUS LTD
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Company dossier

M.G.S. CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-11
KYBE ID: HE245801 · HE245801 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M.G.S. CYPRUS LTD
DRCIP data.gov.cy
HE245801
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-11
DRCIP data.gov.cy
Λέοντος Σοφού, 29,, AYIOU LAZAROU BUILDING, Floor 1, Flat 101,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.S. FAST COFFEE LTDShared registered address · 4 share thisMARKMORE ENERGY (CYPRUS) LIMITEDShared officer / director · 4 share thisG.S STAVRI LTDShared registered address · 4 share thisS.I. ITTECHNOLOGY LTDShared officer / director · 4 share thisC.T DIRECT ENGINES LTDShared registered address · 4 share thisMINEN CONSULTING & TRADING LTDShared officer / director · 4 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
ΚΥΡΙΑΚΟΣ ΚΟΣΣΥΦΟΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100