DOSSIERS / MGL MY.COM (CYPRUS) LIMITED
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Company dossier

MGL MY.COM (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-24
KYBE ID: HE367552 · HE367552 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
MGL MY.COM (CYPRUS) LIMITED
DRCIP data.gov.cy
HE367552
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-24
DRCIP data.gov.cy
28 Οκτωβρίου, 365,, VASHIOTIS SEAFRONT, Flat 402,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AAA SWISS PRECISION HOLDING LTDactiveBEINGAME LIMITEDdissolvedCYNEF LTDactiveESFORCE HOLDING LIMITEDstrike_offETVC LTDactiveEUXP LTDactiveEXT LTDactiveEXT NOMINEES LTDdissolvedFLETCHER GROUP HOLDINGS LIMITEDactiveGRT INVESTMENTS LIMITEDdissolvedICONJOB (CYPRUS) LIMITEDdissolvedLANDSEER TRADING LIMITEDdissolvedLOMIGOR INVESTMENTS LIMITEDactiveMGL MAIL.RU EQUITY LIMITEDactiveMGL MAIL.RU INTERNET ASSETS LIMITEDactiveNESSLY HOLDINGS LTDdissolvedODNOKLASSNIKI HOLDINGS LIMITEDdissolvedSALERTON INVESTMENTS LIMITEDactiveSKILLBOX HOLDING LIMITEDdissolvedVK COMPANY LIMITEDdissolved

+1 more

Connections

11 links
Shared operator — likely the same administrator
LOMIGOR INVESTMENTS LIMITEDShared officer / director · 12 share thisESFORCE HOLDING LIMITEDShared officer / director · 12 share thisP.J.V. DIGITAL FORCES LTDShared officer / director · 12 share thisMGL MAIL.RU EQUITY LIMITEDShared officer / director · 12 share thisICONJOB (CYPRUS) LIMITEDShared officer / director · 12 share thisMGL MAIL.RU INTERNET ASSETS LIMITEDShared officer / director · 12 share thisSALERTON INVESTMENTS LIMITEDShared officer / director · 12 share thisNNH LIMITEDShared officer / director · 12 share thisINPLAT HOLDINGS LIMITEDShared officer / director · 12 share thisLANDSEER TRADING LIMITEDShared officer / director · 12 share thisSKILLBOX HOLDING 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

2 people
NameRoleFromSource
SVETLANA BORYSLAVSKAYAdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICONJOB (CYPRUS) LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100