DOSSIERS / MGCM SOCCER WORLD CYPRUS LTD
← SearchExport PDF
Company dossier

MGCM SOCCER WORLD CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-07
KYBE ID: HE451058 · HE451058 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MGCM SOCCER WORLD CYPRUS LTD
DRCIP data.gov.cy
HE451058
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-07
DRCIP data.gov.cy
Ελευθερίας, 4,, SHOP 1,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MK ELITE CANTEENS & SPORTING CLUB LARNAKA LTDShared officer / director · 2 share thisHAPPY CHILD FACTORY LIMITEDShared officer / director · 9 share thisG & N TOWER ELECTRICAL SERVICESShared officer / director · 9 share thisTOWER ELECTRICAL & DIY STOREShared officer / director · 9 share thisM.A. & C.C. SOCCER WORLD CYPRUS LIMITEDShared officer / director · 9 share thisACCESS GROUP CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisBCE CONSTRUCTION LIMITEDShared officer / director · 9 share thisΓ. Α. ΕΤΑΙΡΕΙΑ ΑΦΑΙΡΕΣΕΩΣ ΑΜΙΑΝΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG. ANASTASI & SONS (DEVELOPMENTS) LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΔΕΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.A. & C.C. SOCCER WORLD CYPRUS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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