DOSSIERS / M.G.T.P.K.Y. ENTERPRISES LIMITED
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Company dossier

M.G.T.P.K.Y. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-18
KYBE ID: HE430128 · HE430128 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
M.G.T.P.K.Y. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE430128
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-18
DRCIP data.gov.cy
Φώτη Πίττα, 1,, Δάσος ?χνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 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