DOSSIERS / MG ATHIANADA INVESTMENTS LTD
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Company dossier

MG ATHIANADA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429816 · HE429816 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
MG ATHIANADA INVESTMENTS LTD
DRCIP data.gov.cy
HE429816
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
25 Μαρτίου, 21A,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AQUAVITIS HOLDING LIMITEDactiveBLAYVIEW LIMITEDactiveCOMBATZONE LTDactiveDORNBRACHT LTDstrike_offEIMC DIAGNOSTIC CENTRES LTDstrike_offEIMC HOLDINGS LTDstrike_offEIMC LABORATORIES LTDactiveEIMC NICOSIA LTDdissolvedELKYST LIMITEDactiveFINIKOULA SPYROU DLCstrike_offFIVE ZERO PHOTOGRAPHIC SAFARIS LIMITEDactiveH BRUNO H COFFEE&BAKEactiveH CARGO H COFFEE&BAKEactiveHERNIA LTDactiveHERNMAN LTDactiveINTERNATIONAL YACHT COMPANY (IYC) LTDactiveKLT PROPERTY INVESTMENTS LIMITEDactiveLEDOLAND LTDactiveM Y PROPERTIES LTDstrike_offPANGOLIN BALL LTDactive

+8 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΗ ΧΑΝΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100