DOSSIERS / MAN CONTRACTORS & DEVELOPERS LIMITED
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Company dossier

MAN CONTRACTORS & DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-07
KYBE ID: HE136836 · HE136836 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MAN CONTRACTORS & DEVELOPERS LIMITED
DRCIP data.gov.cy
HE136836
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-07
DRCIP data.gov.cy
Αιγαίου, 17,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CAPITAL PKPK DEVELOPMENT LIMITEDShared registered address · 8 share thisPIDALIUM HOLDINGS LIMITEDShared registered address · 8 share thisALTABADIA HOLDINGS LIMITEDShared registered address · 8 share thisENCORP LTDShared registered address · 8 share thisETANYEPITAS LIMITEDShared registered address · 8 share thisBOREALIS SAT LIMITEDShared registered address · 8 share thisV. MATTHEW AND SONS LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
ΜΑΤΘΑΙΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100