DOSSIERS / INTERNATIONAL COMMERCIAL M.G. BROTHERS LIMITED
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INTERNATIONAL COMMERCIAL M.G. BROTHERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-16
KYBE ID: HE352354 · HE352354 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
INTERNATIONAL COMMERCIAL M.G. BROTHERS LIMITED
DRCIP data.gov.cy
HE352354
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-16
DRCIP data.gov.cy
Αιτωλών, 25,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
APD INDUSTRIES LTDdissolvedAVANYX LTDstrike_offBABYLON TOWER PRODUCTIONS LIMITEDdissolvedBETSAVE LIMITEDactiveBLACK COCO CAFEactiveCOOKRIDGE INVESTMENTS LIMITEDstrike_offD.K COOKSactiveENVIRO ENERGY SOLUTIONS E.S. LTDactiveERAGONCY ENTERPRISES LIMITEDstrike_offFARMENCO HOLDINGS LIMITEDstrike_offMOURASCO LTDdissolvedNAVO HOSPITALITY & CONSULTANCY LIMITEDactiveNAVO MEDITERRANEANactiveNOMASICO LTDdissolvedOGOCRES LIMITEDstrike_offOPTIMARUS SERVICES LIMITEDactiveORB WEALTH MANAGEMENT LIMITEDdissolvedPA & G & T NOMINEES LTDdissolvedPA & G & T SECRETARIAL SERVICES LTDdissolvedP. ANGELIDES & CO LLCactive

+11 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΓΙΑΝΝΟΥΛΕΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΙΑΝΝΟΥΛΕΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100