DOSSIERS / MGL MARKETING GURU LTD
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Company dossier

MGL MARKETING GURU LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-25
KYBE ID: HE384418 · HE384418 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MGL MARKETING GURU LTD
DRCIP data.gov.cy
HE384418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-25
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 30,, ORPHANIDES BUILDING,SUITE NO 3, Floor 3, Flat 301-302,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.ANASTASIOU & CO LLCactiveARCADIA RESPO CO. LTDactiveARTIOGO HOLDINGS LIMITEDdissolvedBEFINITIVE ENTERPRISES LTDactiveBELARANK LTDdissolvedBITOMEDIA CONSULTANCY LIMITEDdissolvedBLACK COW TECHNOLOGY (CYPRUS) LIMITEDactiveCLAROS VISION LIMITEDactiveCREIC CYPRUS REAL ESTATE INVESTMENTS LTDstrike_offCRONIE LTDactiveCWI CYPRUS WORLDWIDE INVESTMENTS LTDstrike_offCYG FUND LTDdissolvedDAANGE LIMITEDactiveE.E. MANTOVANI TRAVEL PLAN LTDdissolvedENTANT LIMITEDdissolvedGGG GLAMOROUS GO LTDactiveGRENANCHE ENTERPRISES LIMITEDdissolvedHEXATRASH LTDactiveHIEBLA INVESTMENT LTDactiveKENIK GROUP OF COMPANIES LTDstrike_off

+23 more

Connections

9 links
Shared operator — likely the same administrator
SSL - SOFTWISE SOLUTIONS LTDShared officer / director · 10 share thisSCMJ LTDShared officer / director · 10 share thisOJJ EAL ECOM ANGELS LTDShared officer / director · 10 share thisODC JOURNEYS LIMITEDShared officer / director · 10 share thisOCMJ LTDShared officer / director · 10 share thisVANTAGE STRIDE LTDShared officer / director · 10 share thisLUUMA BEAUTY LTDShared officer / director · 10 share thisCURVA LTDShared officer / director · 10 share thisYASF ECOMMERCE & CONSULTING LTDShared officer / director · 10 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
ΕΛΙΣΑΒΕΤ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
PARKALO MARKETING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100