DOSSIERS / M.G.M. OLDAVALON LTD
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Company dossier

M.G.M. OLDAVALON LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-22
KYBE ID: HE326118 · HE326118 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
M.G.M. OLDAVALON LTD
DRCIP data.gov.cy
HE326118
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-22
DRCIP data.gov.cy
1 Απριλίου, 91,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANDREAS K. ZINTILIS & CO. LLCShared registered address · 3 share thisDETIMA CONSTRUCTIONS LTDShared registered address · 3 share thisMOZ SPORTS TECHNOLOGY LTDShared officer / director · 7 share thisΜ.Ζ. ΠΕΡΙΒΟΛΙ ΤΩΝ ΓΕΥΣΕΩΝ ΛΤΔShared officer / director · 7 share thisGAMBLE DETOX LTDShared officer / director · 7 share thisDETIMA CONSTRUCTIONS LTDShared officer / director · 7 share thisM.A.ZI. DEVELOPERS LTDShared officer / director · 7 share thisPADBOX CLUB LARNAKA 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΑΤΟΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΗΝΤΙΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100