DOSSIERS / MGF ELECTRONIC DATA ANALYSIS SERVICES LTD
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Company dossier

MGF ELECTRONIC DATA ANALYSIS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-22
KYBE ID: HE390115 · HE390115 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
MGF ELECTRONIC DATA ANALYSIS SERVICES LTD
DRCIP data.gov.cy
HE390115
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-22
DRCIP data.gov.cy
Αθηνών, 47,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΞΕΝΙΑ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisARISE ACTIVEShared registered address · 6 share thisISS INFORMATION SECURITY SERVICES LTDShared registered address · 6 share thisMR BLACK COMPUTER CENTER LTDShared registered address · 6 share thisDP SPORTS CENTER LTDShared registered address · 6 share thisMR BLACK COMPUTER CENTER LTDShared officer / director · 9 share thisTRAMPOLOGIC LTDShared officer / director · 9 share thisC.F.I COMPUTER FORENSIC INVESTIGATIONS LIMITEDShared officer / director · 9 share thisECHOES EFFECT LIMITEDShared officer / director · 9 share thisISS INFORMATION SECURITY SERVICES LTDShared officer / director · 9 share thisFULL VIEW LTDShared officer / director · 9 share thisTIME2PLAY TECHNOLOGIES LTDShared officer / director · 9 share thisUPPERCUT MANAGEMENT LIMITEDShared officer / director · 9 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
ΑΛΕΞΗΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 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