DOSSIERS / M.N.G. LOBBY SPORTS LTD
← SearchExport PDF
Company dossier

M.N.G. LOBBY SPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-12
KYBE ID: HE347786 · HE347786 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
M.N.G. LOBBY SPORTS LTD
DRCIP data.gov.cy
HE347786
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-12
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 3,, SAVVA PLAZA, Floor 1, Flat 105,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AUDIENTIA LIMITEDstrike_offB. MAXTRON CONSULTANTS LTDactiveDESPAN PROPERTIES LTDactiveECOPLUTUS KONIA RESIDENCE LTDstrike_offELENA'S ORGANIC SHOPactiveFISTOLA PROPERTIES LIMITEDdissolvedGEORGIADES & NICOLAOU CONSTRUCTION & DEVELOPING LIMITEDstrike_offIMRIGYU LTDstrike_offJRDS MARKETING LTDdissolvedKING'S CORAL BAY RENT A CAR LIMITEDdissolvedLIMO WEDDING LIMITEDdissolvedMASOURAS 7 TO 11 KIOSKactiveMKI SERVICES LIMITEDdissolvedM. P. KIOSK LIMITEDstrike_offR.L.S. ENGINEERING SOLUTIONS LTDstrike_offS.C. TECHNOBASH LTDactiveSOMPOZIA INTERNATIONAL LIMITEDdissolvedS.P.N. LANDTRADE (INTERNATIONAL) LIMITEDstrike_offS.P.N. LANDTRADE LIMITEDstrike_offVEEBOCO ENERGY LTDactive

+3 more

People with significant control

2 people
NameRoleFromSource
JADE ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΗΜΗΤΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100