DOSSIERS / M.G.C. COFFEE LTD
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Company dossier

M.G.C. COFFEE LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-07
KYBE ID: HE296404 · HE296404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.G.C. COFFEE LTD
DRCIP data.gov.cy
HE296404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-07
DRCIP data.gov.cy
Αγίου Νικολάου, 81,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΨΗΣΤΑΡΙΕΣ ΚΟΥΓΚ - ΦΟΥShared officer / director · 4 share thisΒΑΣΟΣ ΛΕΠΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisV & E NOVART BAGNO LIMITEDShared officer / director · 4 share thisLEPTOS & ARGYRIDES LIMITEDShared officer / director · 4 share thisV.L. ENTERPRISES LIMITEDShared officer / director · 4 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
ΒΑΣΟΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΛΕΠΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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