DOSSIERS / M.G.A. ENTERTAINMENT LIMITED
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Company dossier

M.G.A. ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-14
KYBE ID: HE73686 · HE73686 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M.G.A. ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE73686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-14
DRCIP data.gov.cy
Προδρόμου, 105,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.S. RALLY INSIDER LTDShared officer / director · 6 share thisPETCO MANUFACTURING LIMITEDShared officer / director · 6 share thisD.T DISCOTIMES LIMITEDShared officer / director · 6 share thisNRG PRODUCTIONS LIMITEDShared officer / director · 6 share thisAVOCAL PRODUCTIONSShared 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

3 people
NameRoleFromSource
ΑΡΙΣΤΟΔΗΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΓΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KFSB ENTERTAINMENT LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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