DOSSIERS / M.G.M. TRANSPORT LTD
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Company dossier

M.G.M. TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-02
KYBE ID: HE370181 · HE370181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
M.G.M. TRANSPORT LTD
DRCIP data.gov.cy
HE370181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-02
DRCIP data.gov.cy
Γρίβα Διγενή, 24,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΒΕΡΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100