DOSSIERS / M & C BUILDTECH LIMITED
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Company dossier

M & C BUILDTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170498 · HE170498 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
M & C BUILDTECH LIMITED
DRCIP data.gov.cy
HE170498
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Αχαιών, 33,, Floor Ισόγειο, Flat 001,, Αρχάγγελος, Ανθούπολη, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
COSTAS & ANNA MARIA ENTERTAINMENT LIMITEDdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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