DOSSIERS / M - G BOATS & MARINE LTD
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Company dossier

M - G BOATS & MARINE LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-05
KYBE ID: HE384790 · HE384790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
M - G BOATS & MARINE LTD
DRCIP data.gov.cy
HE384790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-05
DRCIP data.gov.cy
Δρόμος Δεκέλειας - Ορμήδειας,, ROMANTZO BUILDING,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
MILTIS BOATS & MARINE EQUIPMENTS LIMITEDShared registered address · 2 share thisNISENTIAL CAPITAL LTDShared officer / director · 11 share thisLGM VOICE TELECOM LIMITEDShared officer / director · 11 share thisMILCON BUILDING CONSTRUCION LIMITEDShared officer / director · 11 share thisWETRADE INTERNATIONAL CY LIMITEDShared officer / director · 11 share thisGMS FREIGHT LΤDShared officer / director · 11 share thisV.I.S. VANTAGE INTEGRATED SERVICES LIMITEDShared officer / director · 11 share thisC & Y AMUSEMENT ENTERPRISES LIMITEDShared officer / director · 11 share thisGIORGIO MAGNIFICO TOURS CY LTDShared officer / director · 11 share thisMILTIATHAN BEST PET FOOD LTDShared officer / director · 11 share thisM.G. COMPUTER SERVICES LIMITEDShared officer / director · 11 share thisGCM AEROTECHNICAL CONSULTANTS LTDShared officer / director · 11 share thisMS.GG. DEVELOPMENT LIMITEDShared officer / director · 11 share thisS.M. ZOO-TROFES LTDShared officer / director · 11 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ ΧΡΙΣΤΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/HE384790/network.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100