DOSSIERS / K. MAGOU CONSTRUCTIONS LIMITED
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Company dossier

K. MAGOU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-17
KYBE ID: HE152208 · HE152208 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
K. MAGOU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE152208
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 15Α,, PANAYIOTOU BUILDING, Floor 1, Flat 102,, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
SEAFRONT VIEW MINIMARKETShared officer / director · 4 share thisL A STEER'S FOODS LIMITEDShared officer / director · 4 share thisΛ.Σ.Λ. ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔShared officer / director · 4 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΑΓΟΥdirector—Cyprus registry
ΛΙΑΣΗΣ ΛΙΑΣΗdirector—Cyprus registry
ΕΛΕΝΑ ΜΑΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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