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MGI INVESTMENTS (CYPRUS) LIMITED

Struck off
HE74393Company (HE)
Key facts
Registration no.
HE74393
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 11 Jan 2016
Registration date
13 October 1995
Registered address
Γρίβα Διγενή, 66, MEPA TOWER, Floor 4, Λευκωσία, Κύπρος
Officers7
MICHAEL TODDDirector · Διευθυντής
TIM BETTANYDirector · Διευθυντής
ΞΑΝΘΟΣ ΚΛΗΡΙΔΗΣDirector · Διευθυντής
DEBBIE LYNN GUSHLAKDirector · Διευθυντής
HOSSEIN ALIKHANIDirector · Διευθυντής
MICHAEL JOHN CLEVERLY SHADRACHDirector · Διευθυντής
CYPROSERVUS CO. LIMITEDCompanySecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

CARRERAS (OVERSEAS) LIMITEDAE297
1 shared officer · ΞΑΝΘΟΣ ΚΛΗΡΙΔΗΣStruck off
CASPIANA CO. LIMITEDHE127930
1 shared officer · HOSSEIN ALIKHANIStruck off
EKMAN/ALPAZEL INDUSTRIAL SUPPLY LIMITEDHE25679
1 shared officer · HOSSEIN ALIKHANIStruck off
GOLDEN CLAW INVESTMENTS COMPANY LIMITEDHE77216
1 shared officer · HOSSEIN ALIKHANIStruck off
LATSIA INVESTMENTS LIMITEDHE2436
1 shared officer · ΞΑΝΘΟΣ ΚΛΗΡΙΔΗΣStruck off
MADEIRA ENTERPRISES LIMITEDHE16422
1 shared officer · HOSSEIN ALIKHANIStruck off
MORGAN STRATFORD LIMITEDHE100768
1 shared officer · MICHAEL JOHN CLEVERLY SHADRACHStruck off
NAFTOGAS SERVICES LIMITEDHE47151
1 shared officer · HOSSEIN ALIKHANIStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.