DOSSIERS / M&G SPEED MARKETING LTD
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Company dossier

M&G SPEED MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-03
KYBE ID: HE438930 · HE438930 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
M&G SPEED MARKETING LTD
DRCIP data.gov.cy
HE438930
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-03
DRCIP data.gov.cy
Χρίστου Σαμάρα, 6,, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GABBY'S BOUTIQUE LTDShared officer / director · 2 share thisDANZA CANDELA - DANCE STUDIOShared registered address · 3 share thisP.C. PERFECTA CUSINA LIMITEDShared registered address · 3 share thisΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΝΗΠΙΩΝ - ΠΑΙΔΩΝ "ΤΟ ΚΑΡΑΒΑΚΙ"Shared officer / director · 4 share thisΜΕΛΕΤΙΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑShared officer / director · 4 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
NameRoleFromSource
JESUS ALEXANDER GUZMAN GONZALEZdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100