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

M.G. - S.P. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-13
KYBE ID: HE91926 · HE91926 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
M.G. - S.P. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE91926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-13
DRCIP data.gov.cy
Αμμοχώστου, 29Α,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KASY TRADINGShared officer / director · 2 share thisCOMPU FARE LIMITEDShared officer / director · 12 share thisC.E.S. COMPUTER SERVICES LIMITEDShared officer / director · 12 share thisΕ.Γ. ΕΡΓΑΣΤΗΡΙ ΗΛΕΚΤΡΟΝΙΚΩΝ ΥΠΟΛΟΓΙΣΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSAMBO CY LIMITEDShared officer / director · 12 share thisPREMIO TRADING LTDShared officer / director · 12 share thisSYRIMIS & EVGENIOU CLEARING & FORWARDING SERVICES LIMITEDShared officer / director · 12 share thisHOWDY LIMITEDShared officer / director · 12 share thisDIGITAL EXPO LTDShared officer / director · 12 share thisSCELTO INTERIOR & EXTERIOR SOLUTIONS LTDShared officer / director · 12 share thisE.P. CONFIG.SYS LIMITEDShared officer / director · 12 share thisN.G. TRIANGLE OVERSEAS LIMITEDShared officer / director · 12 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
ΑΝΔΡΟΜΑΧΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΓΕΝΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.D.S. ENTERPRISES LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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