DOSSIERS / M. K. C. G BUILDING PRO
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Company dossier

M. K. C. G BUILDING PRO

CYPRUS · COMPANY · INCORPORATED 2025-11-13
KYBE ID: BN62131 · BN62131 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
M. K. C. G BUILDING PRO
DRCIP data.gov.cy
BN62131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-11-13
DRCIP data.gov.cy
Αρτέμιδος, 33,, METROPOLITAN HOUSE, Floor 4,, Λάρνακα, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

257 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSCURO LIMITEDactiveAFROLOUC LIMITEDactiveAGRELLI LIMITEDactiveAMARIS HOSPITALITY (CY) LIMITEDactiveANADIEL LIMITEDactiveANKURA LIMITEDactiveANNORIANO LIMITEDactiveARIBO LIMITEDactiveARNODIA LIMITEDactiveAROUQ LIMITEDactiveAVASER TRADING LIMITEDdissolvedBDTKM ARCHITECTS L.L.C.activeBEAMSOFT LIMITEDactiveBERANENTO LIMITEDdissolvedBIETALO LIMITEDactiveBLISONA LIMITEDactiveBORGALO LIMITEDactiveBOSCUS LIMITEDactiveBOSEKOR LIMITEDactiveBOXOUT LIMITEDactive

+237 more

People with significant control

1 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΔΗΜΗΤΡΙΑΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100