DOSSIERS / MGD HEROES MADE LIMITED
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Company dossier

MGD HEROES MADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-26
KYBE ID: HE399307 · HE399307 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MGD HEROES MADE LIMITED
DRCIP data.gov.cy
HE399307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-26
DRCIP data.gov.cy
Αγίου Γενναδίου, 33,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
MICHELLE BERYL KULIKdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΖΙΑΖΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΒΙΘΗdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΒΙΘΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEROES MYBOOK LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100