DOSSIERS / MG EQUITY PARTNERS LIMITED
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Company dossier

MG EQUITY PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-11
KYBE ID: HE262346 · HE262346 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MG EQUITY PARTNERS LIMITED
DRCIP data.gov.cy
HE262346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-11
DRCIP data.gov.cy
Στασίνου, 8,, PHOTIADES BUSINESS CENTER, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

5 links
Corporate ownership network
PIRAEUS JEREMIE TECHNOLOGY CATALYST FUNDOwns / controls · active
Shared operator — likely the same administrator
KASTERVO LTDShared officer / director · 3 share thisOMETOVIA HOLDINGS LIMITEDShared officer / director · 3 share thisMOLNIKIA LIMITEDShared officer / director · 4 share thisPIRAEUS CYPRUS INTERNATIONAL MANAGED RISK FUND 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΤΡΙΓΚΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ ΦΟΥΛΙΑdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100