DOSSIERS / MGI INVESTMENTS (CYPRUS) LIMITED
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Company dossier

MGI INVESTMENTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-13
KYBE ID: HE74393 · HE74393 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MGI INVESTMENTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE74393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-13
DRCIP data.gov.cy
Γρίβα Διγενή, 66,, MEPA TOWER, Floor 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
THEONE COMPANY LIMITEDShared officer / director · 3 share thisMORGAN STRATFORD LIMITEDShared officer / director · 3 share thisLATSIA INVESTMENTS LIMITEDShared officer / director · 3 share thisCARRERAS (OVERSEAS) LIMITEDShared officer / director · 3 share thisUIRAPURU AGRO-PECUARIA LTDAShared officer / director · 5 share thisComet-Werbung Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisMarbo Werbung Norbert Bokel GmbHShared officer / director · 5 share thisNOVA ANGRA EMPREENDIMENTOS IMOBILIARIOS LTDAShared officer / director · 5 share thisPOLYGON TECH LIMITEDShared officer / director · 7 share thisEKMAN/ALPAZEL INDUSTRIAL SUPPLY LIMITEDShared officer / director · 7 share thisCASPIANA CO. LIMITEDShared officer / director · 7 share thisNAFTOGAS SERVICES LIMITEDShared officer / director · 7 share thisGOLDEN CLAW INVESTMENTS COMPANY LIMITEDShared officer / director · 7 share thisMADEIRA ENTERPRISES LIMITEDShared officer / director · 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

7 people
NameRoleFromSource
DEBBIE LYNN GUSHLAKdirector—Cyprus registry
HOSSEIN ALIKHANIdirector—Cyprus registry
MICHAEL JOHN CLEVERLY SHADRACHdirector—Cyprus registry
MICHAEL TODDdirector—Cyprus registry
TIM BETTANYdirector—Cyprus registry
ΞΑΝΘΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LATSIA INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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