DOSSIERS / Μ.G.E. EXTREME GARDENS LIMITED
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Company dossier

Μ.G.E. EXTREME GARDENS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-21
KYBE ID: HE275670 · HE275670 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Μ.G.E. EXTREME GARDENS LIMITED
DRCIP data.gov.cy
HE275670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-21
DRCIP data.gov.cy
Μεταμορφώσεως, 13,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.G.E. EXTREME MAKEOVER HOME EDITION LTDShared registered address · 2 share thisM.G.E. EXTREME MAKEOVER HOME EDITION LTDShared officer / director · 4 share thisAKPC ENTERPRISES LTDShared officer / director · 4 share thisINTRICA CAFE BARShared officer / director · 4 share thisASTERWEALTH LTDShared officer / director · 9 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEQUILUX CAPITAL AIFLNP V.C.I.C. LTDShared officer / director · 9 share thisHLB CYPRUS LIMITEDShared officer / director · 9 share thisASTERCAPITAL LTDShared officer / director · 9 share thisΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Α. ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑShared officer / director · 9 share thisANTEUS CAPITAL MANAGEMENT LIMITEDShared officer / director · 9 share thisRASKITT LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΥΠΕΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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