KYBE — See who's really behind any company

Company dossier

MGM CERTIFY360 SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-03-13
KYBE ID: HE472404 · HE472404 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMGM CERTIFY360 SOLUTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE472404

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-03-13

DRCIP data.gov.cy

Registered addressΑριστοφάνους, 17,, Λακατάμεια, 2311, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ALMANDINO DEVELOPMENT LIMITEDunknown

Connections

3 links

Shared operator — likely the same administrator

ΚΥΡΙΑΚΟΣ Μ. ΤΥΛΛΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this ALMANDINO DEVELOPMENT LIMITEDShared officer / director · 4 share this COSMOS INTERNATIONAL LIFE INSURANCE AGENCIES LIMITEDShared 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

4 people

Name	Role	From	Source
MAURO ARMELETTI	director	—	Cyprus registry
ΜΑΡΙΑ ΤΥΛΛΗ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΤΥΛΛΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΤΥΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100