DOSSIERS / MG GRECOTRADE LIMITED
← SearchExport PDF
Company dossier

MG GRECOTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-01
KYBE ID: HE293013 · HE293013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MG GRECOTRADE LIMITED
DRCIP data.gov.cy
HE293013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-01
DRCIP data.gov.cy
Ομήρου, 36-37,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΣ ΤΑΞΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisJEHOVAH'S WITNESSES' CONGREGATION (CYPRUS) LIMITEDShared officer / director · 3 share thisΜΑΡΙΟΣ Λ. ΓΡΗΓΟΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNANIKAM ENTERPRISESShared officer / director · 7 share thisPARTENITIS DEVELOPERS LTDShared officer / director · 7 share thisΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΜΕΤΑΛΛΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM & G IMMIDIATE SERVICE LIMITEDShared officer / director · 7 share thisS. G. BOURBOULITHRAS DEVELOPERS 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΤΑΛΙΑΔΩΡΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΑΛΙΑΔΩΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100