KYBE — See who's really behind any company

Company dossier

MGG LONDON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-10
KYBE ID: HE362299 · HE362299 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameMGG LONDON INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE362299

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-10

DRCIP data.gov.cy

Registered addressΘάλεια, 3,, Flat 214,, 3011, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ARTIMUS SOLUTIONS LTDdissolved FAST1 LIMITEDdissolved NORTHFIELD INTERNATIONAL LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ARTIMUS SOLUTIONS LTDShared registered address · 2 share this ACHIEVERS GROUP (CY) LTDShared officer / director · 2 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

Name	Role	From	Source
ΜΟΔΕΣΤΟΣ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΜΟΔΕΣΤΟΣ ΓΡΗΓΟΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched