DOSSIERS / M.G.K. PROPERTIES INVESTMENTS LIMITED
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M.G.K. PROPERTIES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-22
KYBE ID: HE283816 · HE283816 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
M.G.K. PROPERTIES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE283816
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-22
DRCIP data.gov.cy
Κυθρέας, 2,, Πάνω Πολεμίδια, 3140, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ALAKTINI PROPERTIES LIMITEDShared registered address · 4 share thisTRIKAZI PROPERTIES LIMITEDShared registered address · 4 share thisM.G.K. PROPERTY ENTERPRISES LIMITEDShared registered address · 4 share thisM.G.K. GENERAL INVESTMENTS LIMITEDShared officer / director · 8 share thisM.G.K. PROPERTY ENTERPRISES LIMITEDShared officer / director · 8 share thisΦΘΑΡTΕΜΠΟΡΙΚΗ ΚΑΤΣΑΡΗΣ Ι ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.KATSARIS PROPERTIES LTDShared officer / director · 8 share thisTRIKAZI PROPERTIES LIMITEDShared officer / director · 8 share thisENITAN ENTERPRISES LIMITEDShared officer / director · 8 share thisALAKTINI PROPERTIES LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΚΑΤΣΑΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΤΣΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.G.K. GENERAL INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100