DOSSIERS / M.N.G. GEOMAG LIMITED
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Company dossier

M.N.G. GEOMAG LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-01
KYBE ID: HE268191 · HE268191 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
M.N.G. GEOMAG LIMITED
DRCIP data.gov.cy
HE268191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-01
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILD., Floor 4,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

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

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

9 links
Shared operator — likely the same administrator
OLIVEYARD SHIPPING COMPANY LIMITEDShared officer / director · 2 share thisG.U. NETWORK HOLDINGS LIMITEDShared officer / director · 9 share thisKANDAKER CONSULTANTS LIMITEDShared officer / director · 9 share thisMILOS INVESTMENTS FUND L.P.Shared officer / director · 9 share thisSLENTEL INVESTMENTS LIMITEDShared officer / director · 9 share thisMILOS INVESTMENTS L.P.Shared officer / director · 9 share thisSLENTEL GLOBAL LIMITEDShared officer / director · 9 share thisSLENTEL LIMITEDShared officer / director · 9 share thisTECH SPARK LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΚΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΥΛΩΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΠΕΛΟΥΖΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΠΕΛΟΥΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100