DOSSIERS / MGR HUMAN RESOURCES LTD
← SearchExport PDF
Company dossier

MGR HUMAN RESOURCES LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-25
KYBE ID: HE349300 · HE349300 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MGR HUMAN RESOURCES LTD
DRCIP data.gov.cy
HE349300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-25
DRCIP data.gov.cy
Διαγόρου, 2,, ERA HOUSE, Floor 9,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

211 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCRURA HOLDINGS LTDdissolvedA.C. INTERNATIONAL EMPLOYMENTS LIMITEDdissolvedADAIRPORT MEDIADIGITALactiveADAIRPORT MEDIA SERVICESactiveADALBERTO ESTATES LIMITEDdissolvedADVION LIMITEDdissolvedA.F. INTERNATIONAL LEASING LIMITEDdissolvedAGORAMETRICA LIMITEDdissolvedAHRIMAN LIMITEDdissolvedAIR CONTROLdissolvedAIVAR LIMITEDdissolvedALEMINO ESTATES LIMITEDdissolvedALERICO HOLDINGS LIMITEDdissolvedALGORAN LIMITEDdissolvedAMBNM INVESTORS LTDdissolvedANSELME LIMITEDdissolvedANTUGNAC LIMITEDdissolvedARCADO SERVICES (CYPRUS) LIMITEDdissolvedARCIS INTERNATIONAL LIMITEDdissolvedARILE TRADING LIMITEDdissolved

+191 more

Connections

13 links
Shared operator — likely the same administrator
MAP RISK MANAGEMENT SERVICES LTDShared officer / director · 4 share thisMAP OPPORTUNITY & GROWTH AIFLNP V.C.I.C. LTDShared officer / director · 4 share thisMAG GLOBAL AND CO AUDIT LTDShared officer / director · 4 share thisQUADPRIME CYPRUS LIMITEDShared officer / director · 12 share thisMAP S. PLATIS RESEARCH & TRAINING INSTITUTEShared officer / director · 12 share thisASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF)Shared officer / director · 12 share thisCAPITAL VAULT LTDShared officer / director · 12 share thisEIMF TECHNOLOGY INSTITUTE LTDShared officer / director · 12 share thisMAP INFORMATION TECHNOLOGY SUPPORT LTDShared officer / director · 12 share thisMAP INNOVATION SERVICES LTDShared officer / director · 12 share thisCOMPLYPORT (EU) LTDShared officer / director · 12 share thisCOMPLYPORT TECH (EU) LTDShared officer / director · 12 share thisEIMF HOLDINGS LIMITEDShared officer / director · 12 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
ΔΗΜΗΤΡΗΣ ΤΑΞΙΤΑΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100