DOSSIERS / MG CLUB LTD
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Company dossier

MG CLUB LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-26
KYBE ID: HE266473 · HE266473 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MG CLUB LTD
DRCIP data.gov.cy
HE266473
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-26
DRCIP data.gov.cy
82 Δρόμος, 6Α,, GEORGIOU BUSINESS CENTER,, Κάτω Πολεμίδια, Απόστολος Βαρνάβας, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHR. MODITIS ENGINEERING & HYDRAULICS LIMITEDShared officer / director · 6 share thisELGOOG LTDShared officer / director · 6 share thisMODITIS CONCRETE WORKS (NICOSIA) LIMITEDShared officer / director · 6 share thisC.N. CASA NATURALI LTDShared officer / director · 6 share thisCHRISTAKIS MODITIS CHEMICALSShared officer / director · 6 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
ΧΡΙΣΤΑΚΗΣ ΜΟΔΙΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100