DOSSIERS / MAGNESIA BUILDING CONSTRUCTIONS LIMITED
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Company dossier

MAGNESIA BUILDING CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-03
KYBE ID: HE139462 · HE139462 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MAGNESIA BUILDING CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE139462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-03
DRCIP data.gov.cy
'Εξω Βρύσης, 40,, Flat 3,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DIM. KLI. CONSTRUCTION LIMITEDShared officer / director · 2 share thisE.G. AUTOMARKETShared registered address · 2 share thisALDIRA CO LIMITEDShared officer / director · 8 share thisVREXI LIMITEDShared officer / director · 8 share thisSOPHIST ASSOCIATES LIMITEDShared officer / director · 8 share thisECO CONTROL CY LIMITEDShared officer / director · 8 share thisΕΠΑΜΕΙΝΩΝΔΑΣ ΚΟΡΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisMARINA MICHAEL D.V.D. LIMITEDShared officer / director · 8 share thisPAPAGEORGIOU SPY.KON. DEVELOPING LIMITEDShared officer / director · 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
ΔΗΜΗΤΡΙΟΣ ΚΛΗΤΣΙΝΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΡΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100