DOSSIERS / MGS MEDITERRANEAN GLOBAL SERVICES LIMITED
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Company dossier

MGS MEDITERRANEAN GLOBAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-18
KYBE ID: HE309439 · HE309439 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MGS MEDITERRANEAN GLOBAL SERVICES LIMITED
DRCIP data.gov.cy
HE309439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-18
DRCIP data.gov.cy
Kennedy, 77,, ATLANTIS BUILDING, Floor 1, Flat 4,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BALUDA TRADING LIMITEDdissolvedCATSOFT IT SERVICES LIMITEDdissolvedEURONICS (CYPRUS) LIMITEDdissolvedFORSTO PROPERTIES LTDdissolvedGANESH SHIPPING COMPANY LIMITEDdissolvedINTERTEX SOFTWARE LIMITEDdissolvedKATTASHIS COSMETICSactiveKM FIRST CLASS PROPERTIES LTDactiveLANDEL LIMITEDdissolvedNELEGO CONSULTING CO LIMITEDdissolvedN-TIME SOLUTIONS LTDdissolvedOTECURA HOLDINGS LIMITEDstrike_offP. & J. SERVICES LTDdissolvedPROCREATORAL LIMITEDdissolvedSOUTH EAST XCEL ADVISORY LIMITEDdissolvedTORTEL ENTERPRISES LIMITEDdissolvedXENADRINE DEVELOPERS LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΟΡΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100