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Company dossier

M.P.G.I. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-06
KYBE ID: HE90203 · HE90203 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.P.G.I. SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE90203

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-11-06

DRCIP data.gov.cy

Registered address1 Απριλίου, 63,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ARSENIUS (OVERSEAS) LIMITEDdissolved COCOON DESIGN LIMITEDdissolved L.K.Z HELENCO DEVELOPMENTS LIMITEDdissolved MURILLO (CYPRUS) LIMITEDdissolved N. A. K. RESTAURANT ENTERPRISES LIMITEDdissolved PIZZERIA IL CUOREactive SPARTIATIS & PANAGIOTOU COMPUTERS LIMITEDactive ΚΟΣΜΑΣ ΡΕΣΤΩΡΑΝΤ ΛΙΜΙΤΕΔdissolved ΛΟΓΙΣΤΙΚΟ & ΕΛΕΓΚΤΙΚΟ ΓΡΑΦΕΙΟ ΣΙΟΚΟΥΡΟΣ & ΜΑΚΡΙΔΗΣdissolved ΦΛΟΥΡΗΣ ΦΛΟΥΡΚΑ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΚΟΥΤΑΣ ΚΩΣΤΑΚΗΣ ΚΑΙ ΠΙΤΤΑΤΖΗ ΜΙΧΑΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΜΙΧΑΛΗΣ Φ. ΠΙΤΤΑΤΖΗΣ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΤΤΑΤΖΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100