DOSSIERS / M G H FLORAL STUDIO LIMITED
← SearchExport PDF
Company dossier

M G H FLORAL STUDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-31
KYBE ID: HE47328 · HE47328 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
M G H FLORAL STUDIO LIMITED
DRCIP data.gov.cy
HE47328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-31
DRCIP data.gov.cy
Αννης Κομνηνής, 18,, ELLI BUILDING, Floor 1, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.C.L. (MIDDLE EAST) TRAVELactiveA.L. MEDIA MATTERSactiveAMIATA TRADING LIMITEDdissolvedAMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITEDdissolvedANGELOS & ALEX MARKETING AND BUSINESS SERVICES LIMITEDdissolvedB H B INTL LIMITEDdissolvedCMC MEDIAactiveCOLIN MILLER COMMUNICATIONSactiveE.C. ELETE SPRING WATERS LIMITEDdissolvedENTICA TRADING LIMITEDdissolvedEXMOOR LIMITEDdissolvedHTC TRADING LIMITEDdissolvedIACOVOU & SHIALOS TRADING LIMITEDdissolvedINERMAR SHIPPING LIMITEDdissolvedKEYWOOD TEXTILES TRADING LIMITEDdissolvedKOMNINOS LEATHER GOODS LIMITEDdissolvedLAMBOUSA (SAKIS) TOURIST TRANSPORTactiveLANGON TRADING LIMITEDdissolvedMARIOS DEMOSTHENOUS TAVERN CO. LIMITEDdissolvedMARIOS & MARIA KOUNNA FLEURS LIMITEDdissolved

+12 more

Connections

6 links
Shared operator — likely the same administrator
KOMNINOS LEATHER GOODS LIMITEDShared registered address · 7 share thisMARIOS DEMOSTHENOUS TAVERN CO. LIMITEDShared registered address · 7 share thisB H B INTL LIMITEDShared registered address · 7 share thisAMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITEDShared registered address · 7 share thisM.C.B. (OVERSEAS) COMMERCE LIMITEDShared registered address · 7 share thisSOFTCOM TELECOMMUNICATIONS LIMITEDShared registered address · 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
DILEA SECRETARIAL LIMITEDdirector—Cyprus registry
MAGDALENE HOWESdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100