DOSSIERS / M.A. CONTRACT WAY LTD
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Company dossier

M.A. CONTRACT WAY LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-27
KYBE ID: HE174266 · HE174266 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M.A. CONTRACT WAY LTD
DRCIP data.gov.cy
HE174266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-27
DRCIP data.gov.cy
Ελευθερίας, 49,, Αγίος Αθανασιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FAS (FLEXIBLE ACCESS SYSTEMS) LIMITEDShared officer / director · 9 share thisADTECH ADVERTISING LIMITEDShared officer / director · 9 share thisA.G. ARCHIVISIONShared officer / director · 9 share thisSAGRES LIMITEDShared officer / director · 9 share thisDEROCALI LIMITEDShared officer / director · 9 share thisARCHIPLUSShared officer / director · 9 share thisC. I. N. INFORMATION NETWORK LIMITEDShared officer / director · 9 share thisRIGHTMARK TRADING LIMITEDShared officer / director · 9 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
ΑΡΗΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100