DOSSIERS / MGE GOLD UNICORN TRADING LTD
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Company dossier

MGE GOLD UNICORN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-16
KYBE ID: HE378773 · HE378773 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MGE GOLD UNICORN TRADING LTD
DRCIP data.gov.cy
HE378773
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-16
DRCIP data.gov.cy
Ηλία Καννάουρου, 1Α,, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AIKATERINI MERAMVELIOTAKI LTDstrike_offARLEM ASG GENERAL TRADING LTDstrike_offA.R.L.E.M. DREAM MAKERS EVENTS LTDstrike_offA.S.G. COPPERLEAF LTDstrike_offC.A. KALOUPIAS SWIMMING POOLS & CONSTRUCTIONS LTDstrike_offCP ARTCINEMATOGRAPHY LTDactiveFILIPPOS ELEFTHERIADIS CONSTRUCTIONS LTDactiveKALIOPI KATSARI SECURITY PROTECTION DOGSactiveRKGE GENERAL TRADING LTDstrike_offS&C WOODPELEWORKS LTDstrike_offS. TINIS CY DIGITAL NET ADVERTISING LTDstrike_offTHE FAST & THE POWER ONE LIMITEDactiveVARLESDAN LTDdissolvedV.K. GLOBAL BUSINESS SOLUTIONS & CONSULTING LTDstrike_off

People with significant control

2 people
NameRoleFromSource
JOSEF MICHALIS LENDVAIdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΚΟΥΒΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100