DOSSIERS / M.G.P. ENTERPRISES LIMITED
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Company dossier

M.G.P. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-24
KYBE ID: HE50739 · HE50739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M.G.P. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE50739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-24
DRCIP data.gov.cy
Λυκαβητού, 28Δ,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GREGORIOU PARANI PHARMACY LTDShared officer / director · 2 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΝΩΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΕΔΙΦΑΠ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΡΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΡΗΓΟΡΙΟΥ ΠΑΡΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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