DOSSIERS / M.G. BIBERO TRADING LTD
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Company dossier

M.G. BIBERO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-09
KYBE ID: HE314686 · HE314686 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M.G. BIBERO TRADING LTD
DRCIP data.gov.cy
HE314686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-09
DRCIP data.gov.cy
Τραπεζούντος, 22,, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
YPERA INSURANCE CO. LTDShared officer / director · 11 share thisKARYATIS ADMINISTRATORS LTDShared officer / director · 11 share thisLOUD N LIGHT LTDShared officer / director · 11 share thisGRAMERCY TRADING LIMITEDShared officer / director · 11 share thisLOUD N LIGHT N.MShared officer / director · 11 share thisBRIGHT BEATS PRODUCTIONS LTDShared officer / director · 11 share thisAIMS CHARTERED ACCOUNTANTSShared officer / director · 11 share this87 PRODUCTIONS LTDShared officer / director · 11 share thisMYTECO LTDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΓΡΗΓΟΡΙΟΥ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ - ΜΕΛΕΤΗΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΜΙΧΑΛΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΕΡΑΤΩ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.M.G.T. GENERAL TRADING LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100