DOSSIERS / M.C.G. HOLDING LIMITED
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Company dossier

M.C.G. HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-25
KYBE ID: HE98654 · HE98654 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
M.C.G. HOLDING LIMITED
DRCIP data.gov.cy
HE98654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-25
DRCIP data.gov.cy
Αγίας Ζώνης, 4,, PALATINO SUITE,, 3309, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑdirector—Cyprus registry
ΙΒΑ ΜΑΡΙΝΟΒΑdirector—Cyprus registry
ROSWAY NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.T. BLACK SEA HOLDING LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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