DOSSIERS / MG MONEY INVESTMENT COMPANY (MGMIC) LIMITED
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Company dossier

MG MONEY INVESTMENT COMPANY (MGMIC) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-15
KYBE ID: HE265818 · HE265818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MG MONEY INVESTMENT COMPANY (MGMIC) LIMITED
DRCIP data.gov.cy
HE265818
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-15
DRCIP data.gov.cy
Κέρκυρας, 19Α,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΙΑΝΝΑΚΗΣ ΚΥΘΡΑΙΩΤΗΣShared officer / director · 2 share thisCODE 10 MANAGEMENT LIMITEDShared officer / director · 7 share thisSILVERINDICIUM LIMITEDShared officer / director · 7 share thisBLACK LEISURE LIMITEDShared officer / director · 7 share thisSARUMAN LIMITEDShared officer / director · 7 share thisGSAKAI LTDShared officer / director · 7 share thisH.M.Y. FRATELLI BAR RESTAURANT LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΘΡΑΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100