DOSSIERS / MGA BOUTIQUE TRADING LTD
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Company dossier

MGA BOUTIQUE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-03
KYBE ID: HE291532 · HE291532 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MGA BOUTIQUE TRADING LTD
DRCIP data.gov.cy
HE291532
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-03
DRCIP data.gov.cy
25 Μαρτίου, 35,, Floor 3,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
COFFEE N LIQUORShared officer / director · 5 share thisPALTAYIAN & COShared officer / director · 5 share thisA.K. GLOBAL ENTERPRISES LIMITEDShared officer / director · 5 share thisPASIFATE LIMITEDShared officer / director · 5 share thisA.M.A.S. SUPREME COFFEE LTDShared officer / director · 7 share thisFORTYFOUR HOLDINGS LIMITEDShared officer / director · 7 share thisINTERSPORT ALPINE AND MARINE LIMITEDShared officer / director · 7 share thisCAMGRECY COFFEE LIMITEDShared officer / director · 7 share thisLEC LASER MEDICAL ESTHETIC CENTRE LIMITEDShared officer / director · 7 share thisTASTE HABITAT COFFEEHOUSE FRANCHISE LTDShared officer / director · 7 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
ΑΝΤΩΝΙΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΛΕΤΡΑΡΗΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 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