DOSSIERS / MGDH LTD
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Company dossier

MGDH LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-23
KYBE ID: HE431506 · HE431506 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
MGDH LTD
DRCIP data.gov.cy
HE431506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-23
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 36,, Flat 103,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3SMG MANAGEMENT LIMITEDactiveA.G. PANDA BEAR INVESTMENTS LTDactiveAIRLIA INVESTMENTS LIMITEDactiveASCENTIS CORPORATE LTDactiveASCENTIS SERVICES LTDactiveATG OCHO ENERGY LIMITEDstrike_offBODY SCULPTURE N.A. LIMITEDdissolvedCALLING ADVERTISING LTDactiveCDT.TEX AGENCY LTDactiveCERENO HOLDINGS LIMITEDactiveCIONZ SERVICES LTDactiveC.M.G.C DESIGN LTDactiveCYP.PROPERTIESactiveDEUS EX MACHINA MARITIME LTDactiveDOKUVAULT LTDactiveDP DELFI ANALYTICSactiveDP (DELFI PARTNERS) (GREECE) LIMITEDdissolvedDP DELFI PRIVATE EQUITYactiveDRAZIT HOLDINGS LTDstrike_offEALLOS INTERNATIONAL LTDactive

+42 more

People with significant control

2 people
NameRoleFromSource
ΞΕΝΙΑ ΛΑΖΑΡΙΔΗdirector—Cyprus registry
ΞΕΝΙΑ ΛΑΖΑΡΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100