DOSSIERS / MGRV ENERGY ENV. LTD
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Company dossier

MGRV ENERGY ENV. LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-23
KYBE ID: HE264567 · HE264567 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MGRV ENERGY ENV. LTD
DRCIP data.gov.cy
HE264567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-23
DRCIP data.gov.cy
Παλαιών Πατρών Γερμανού, 11,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

77 CLUB INTERNATIONAL LIMITEDactiveABEM BRANDING AGENCY LIMITEDactiveAB MEDIA & COMMERCE LIMITEDactiveADSLIFT MARKETING LIMITEDactiveAIFLOW LIMITEDactiveAPEX INSULAE LIMITEDactiveAROT MARKETING AGENCY LIMITEDactiveAVENTUS MEDIA GROUP MANAGEMENT LIMITEDactiveBE-YOND YOU COMPANY LTDactiveBFBK MEDIA LIMITEDactiveBIGR IMPACT MEDIA LTDactiveBORER ENTERPRISE LIIMITEDactiveB.W.D. ONLINE ECOMMERCE LTDactiveCDY LIMITEDactiveCECOMMERCE LIMITEDactiveCEDRIC ORT SALES LTDactiveCH. ARESTI ESTATES LIMITEDstrike_offCOCO JAMBO MEDIA LIMITEDactiveCRYSTAL BAY PROPERTY SOLUTIONS LIMITEDactiveCS MARKETING VENTURES LIMITEDactive

+92 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΒΡΑΧΟΠΟΥΛΟΣdirector—Cyprus registry
NEMASO TRADING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100