DOSSIERS / MGAC (LEDRA) LTD
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Company dossier

MGAC (LEDRA) LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-29
KYBE ID: HE390412 · HE390412 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MGAC (LEDRA) LTD
DRCIP data.gov.cy
HE390412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-29
DRCIP data.gov.cy
Αρχιμήδους, 29,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.G.A.C. PROPERTIES LIMITEDShared registered address · 3 share thisM.G.A.C. PROPERTIES LIMITEDShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisDANSPIRATION LTDShared officer / director · 6 share thisPOLIANA TRADING CO. LIMITEDShared officer / director · 6 share thisAYIOS NIKANDROS GREEN HOUSE A.P. LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΜΕΛΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100