DOSSIERS / MGAS OLIVE STORIES LTD
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Company dossier

MGAS OLIVE STORIES LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-06
KYBE ID: HE345993 · HE345993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
MGAS OLIVE STORIES LTD
DRCIP data.gov.cy
HE345993
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-06
DRCIP data.gov.cy
Σταυρού, 71,, Floor 1, Flat 001,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHR. GLYKERIOU GARDENS LIMITEDShared officer / director · 3 share thisA.M.G. BUILD LAND DEVELOPMENTS LTDShared officer / director · 3 share thisTECH3000 LIMITEDShared registered address · 7 share thisG & S VISION LIMITEDShared registered address · 7 share thisPROODIKI LIMITEDShared registered address · 7 share thisCASALINO LIMITEDShared registered address · 7 share thisM.G. BUILD LAND DEVELOPMENTS LTDShared registered address · 7 share thisSNARESBROOK VENTURES LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100