DOSSIERS / MGL CITY SCAPE DEVELOPMENTS LTD
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Company dossier

MGL CITY SCAPE DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-05
KYBE ID: HE453393 · HE453393 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MGL CITY SCAPE DEVELOPMENTS LTD
DRCIP data.gov.cy
HE453393
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-05
DRCIP data.gov.cy
Θεσσαλίας, 43,, Flat 101,, Λυκαβηττός, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GEOMETRY BY V ARCHITECTS & ENGINEERS LIMITEDShared officer / director · 2 share thisGOLDEN MEADOWS REAL ESTATE DEVELOPMENTS LTDShared officer / director · 5 share thisMANERES GROUP REAL ESTATE DEVELOPERS LTDShared officer / director · 5 share thisRENAGER DEVELOPMENTS LTDShared officer / director · 5 share thisV.K.M. DEVELOPMENTS LTDShared officer / director · 5 share thisMARGARITA ANTONIOU PHARMACY LIMITEDShared officer / director · 6 share thisΜ.Α ΜΑΘΗΤΟΚΟΣΜΟΣShared officer / director · 6 share thisMAGY TRADINGShared officer / director · 6 share thisA & M ANTONIOU PHOTOGALLERY LIMITEDShared officer / director · 6 share thisPERSETTO REGLAMA LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΑ ΓΩΓΑΚΗdirector—Cyprus registry
ΛΟΙΖΟΣ ΒΕΝΙΖΕΛΟΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100