DOSSIERS / M.G. BUILD LAND DEVELOPMENTS LTD
← SearchExport PDF
Company dossier

M.G. BUILD LAND DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-17
KYBE ID: HE176958 · HE176958 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
M.G. BUILD LAND DEVELOPMENTS LTD
DRCIP data.gov.cy
HE176958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-17
DRCIP data.gov.cy
Σταυρού, 71,, Floor 1, Flat 001,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G & S VISION LIMITEDShared registered address · 7 share thisPROODIKI LIMITEDShared registered address · 7 share thisSNARESBROOK VENTURES LIMITEDShared registered address · 7 share thisCASALINO LIMITEDShared registered address · 7 share thisMGAS OLIVE STORIES LTDShared registered address · 7 share thisTECH3000 LIMITEDShared registered address · 7 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
ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.G.A. BUILD LAND DEVELOPMENTS LTD · strike_off · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100