DOSSIERS / MGP MANAGEMENT SUPPORT SERVICES LTD
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Company dossier

MGP MANAGEMENT SUPPORT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-04
KYBE ID: HE274708 · HE274708 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MGP MANAGEMENT SUPPORT SERVICES LTD
DRCIP data.gov.cy
HE274708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-04
DRCIP data.gov.cy
Λεοντίου Α΄,, MAXIMOS COURT, BLOCK B, Floor 3,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CLAREBRIDGE TRADING LIMITEDdissolvedE.P FIT-POINT SOLUTIONS LIMITEDdissolvedHANDERNANA SERVICES LIMITEDdissolvedINDILINE TRADING LIMITEDdissolvedMARINO CITY DEVELOPMENT COMPANY LIMITEDdissolvedMIDMAK LIMITEDdissolvedOMNISYS MANAGMENT AND CONSULTING LIMITEDdissolvedR&M SHIP TECHNOLOGIES CYPRUS LTDdissolvedSHEERWATER HOLDING LIMITEDdissolvedSILKS GALLERY CO LIMITEDdissolvedTSC TODAY SOFTWARE (CYPRUS) LIMITEDdissolvedZ & A CONSULSERVE LIMITEDdissolvedZ & A CONSULSERVE NOMINEES LTDdissolved

Connections

4 links
Shared operator — likely the same administrator
OMNISYS MANAGMENT AND CONSULTING LIMITEDShared registered address · 5 share thisZ & A CONSULSERVE LIMITEDShared registered address · 5 share thisTSC TODAY SOFTWARE (CYPRUS) LIMITEDShared registered address · 5 share thisZ & A CONSULSERVE NOMINEES LTDShared registered address · 5 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
ΧΡΙΣΤΙΑΝΑ ΠΕΤΡΟΥdirector—Cyprus registry
ANTHONY PETER CONDRONsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACKMILLS MANAGEMENT SERVICES LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100