KYBE — See who's really behind any company

Company dossier

M.G.C. D.I.Y. HOMECENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-31
KYBE ID: HE42813 · HE42813 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameM.G.C. D.I.Y. HOMECENTER LIMITED

DRCIP data.gov.cy

RegistrationHE42813

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-01-31

DRCIP data.gov.cy

Registered addressKennedy, 9,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M. L. A. GRAPHIC LINE STUDIOSactive

Connections

3 links

Shared operator — likely the same administrator

M. L. A. GRAPHIC LINE STUDIOSShared registered address · 2 share this ARGYRIDES H AND A LIMITEDShared officer / director · 3 share this M. L. A. GRAPHIC LINE STUDIOSShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΑ ΛΕΠΤΟΥ ΑΡΓΥΡΙΔΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ ΑΡΓΥΡΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΛΕΠΤΟΥ ΑΡΓΥΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 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