DOSSIERS / MGL WALLET LTD
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Company dossier

MGL WALLET LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-05
KYBE ID: HE382283 · HE382283 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MGL WALLET LTD
DRCIP data.gov.cy
HE382283
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-05
DRCIP data.gov.cy
Αγίας Φυλάξεως & Αρχ. Μακαρίου ΙΙΙ, 71,, SAFE BULKERS TOWER, Flat 201,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HOMETRENDS (CYPRUS) LIMITEDShared officer / director · 8 share thisΥΔΡΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCY.I.T. CYPRUS INNOVATION TECHNOLOGIES LTDShared officer / director · 8 share thisFENOREN LTDShared officer / director · 8 share thisLAFOIRE ENTERPRISES LTDShared officer / director · 8 share thisTEROXX DIGITAL ASSET LTDShared officer / director · 8 share thisSNORTAX LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΟΦΟΚΛΕΙΔΗΣdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100