DOSSIERS / MGP MENEOU GREEN PARK LTD
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Company dossier

MGP MENEOU GREEN PARK LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-02
KYBE ID: HE312735 · HE312735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MGP MENEOU GREEN PARK LTD
DRCIP data.gov.cy
HE312735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-02
DRCIP data.gov.cy
Φαλήρου, 10,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
YIORKIE LTDShared registered address · 3 share thisIRVENESS LTDShared registered address · 3 share thisNEFACO ENERGY LTDShared officer / director · 5 share thisBULL MARKETS (BM) LTDShared officer / director · 5 share thisMUSCLE AND FITTNES (ΕΠΙΣΤΗΜΟΝΙΚΑ ΣΤΟΥΤΙΟ ΓΥΜΝΑΣΤΙΚΗΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΗ. ΛΑΜΠΡΙΑΝΙΔΗΣ & ΥΙΟΣShared officer / director · 5 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
ΑΝΑΣΤΑΣΙΑ ΛΑΜΠΡΙΑΝΙΔΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100