DOSSIERS / MGM DRILL CO. LIMITED
← SearchExport PDF
Company dossier

MGM DRILL CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-02
KYBE ID: HE44776 · HE44776 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MGM DRILL CO. LIMITED
DRCIP data.gov.cy
HE44776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-02
DRCIP data.gov.cy
Χρίστου Σαμάρα, 14,, Ξυλοτύμπου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DROPIANA TRADING LIMITEDShared officer / director · 7 share thisALESTE PE HOLDINGS LTDShared officer / director · 7 share thisALESTE LTDShared officer / director · 7 share thisDELLNER GROUP HOLDING LTDShared officer / director · 7 share thisDELLNER INDUSTRIAL HOLDING LTDShared officer / director · 7 share thisΟΔΥΣΣΕΑΣ ΑΝΔΡΕΟΥ ΛΤΔShared 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΕΠΙΦΑΝΗΣ ΕΠΙΦΑΝΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEODRILL CO LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100