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

M.N.G. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-13
KYBE ID: HE82462 · HE82462 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
M.N.G. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE82462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-13
DRCIP data.gov.cy
Στροβόλου, 113,, Floor 1, Flat 102 & 103,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A AND K TOP EXPRESS LIMITEDdissolvedA.D AUTOSTYLE PRESTIGE & PERFORMANCEactiveA & P ARCHITECTS LIMITEDactiveARETI PHINIKARIDOU DESIGNS LIMITEDdissolvedIBS GLOBAL TRADING AND CHARTERING LIMITEDdissolvedIBS HOLDINGS LIMITEDdissolvedIBS INVESTMENTS LIMITEDdissolvedIBS METAL RECYCLING LIMITEDdissolvedJAMROL TRADING (CYPRUS) LIMITEDdissolvedJ.M.G.J. SCRAP METALS LIMITEDdissolvedKLIMATARIA COURTdissolvedMARISERVE MARITIME LIMITEDdissolvedMCT MARINE TRAINING AND CONSULTANCY LIMITEDdissolvedM.L.P. TRAVELPASS ENTERPRISES LIMITEDstrike_offM.P. MICHAEL & COdissolvedM.P. MICHAEL & CO. (INVESTMENTS) LIMITEDdissolvedN. PAPALAZAROU ASPHALTING LIMITEDdissolvedODRADOR LTDdissolvedSURFRIDER (CYPRUS) LIMITEDdissolvedTHEMTON RESORTS LIMITEDstrike_off

+9 more

Connections

6 links
Shared operator — likely the same administrator
JAMROL TRADING (CYPRUS) LIMITEDShared registered address · 7 share thisIBS INVESTMENTS LIMITEDShared registered address · 7 share thisM.P. MICHAEL & COShared registered address · 7 share thisWPC WORLDWIDE PROPERTY CONSULTANTS LIMITEDShared registered address · 7 share thisMARISERVE MARITIME LIMITEDShared registered address · 7 share thisJ.M.G.J. SCRAP METALS 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
ΖΩΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ Ν. ΧΑΤΖΗΓΙΑΝΝΗdirector—Cyprus registry
ΖΩΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. PILLOS ENTERPRISES LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100