DOSSIERS / M & G IMMIDIATE SERVICE LIMITED
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Company dossier

M & G IMMIDIATE SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-16
KYBE ID: HE44574 · HE44574 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M & G IMMIDIATE SERVICE LIMITED
DRCIP data.gov.cy
HE44574
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-16
DRCIP data.gov.cy
Ειρήνης, 46,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PARTENITIS DEVELOPERS LTDShared officer / director · 7 share thisNANIKAM ENTERPRISESShared officer / director · 7 share thisS. G. BOURBOULITHRAS DEVELOPERS LTDShared officer / director · 7 share thisΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΜΕΤΑΛΛΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜΑΡΙΟΣ Λ. ΓΡΗΓΟΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMG GRECOTRADE LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100