DOSSIERS / M & G MEGABUILD LIMITED
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Company dossier

M & G MEGABUILD LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-27
KYBE ID: HE181184 · HE181184 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M & G MEGABUILD LIMITED
DRCIP data.gov.cy
HE181184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-27
DRCIP data.gov.cy
Αριστείδη Χαραλάμπους, 4,, Floor 1, Flat 102,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G. MAK CONSTRUCTION LIMITEDShared officer / director · 9 share thisY. MAKRIYIANNIS & ASSOCIATES LIMITEDShared officer / director · 9 share thisMANDOSINI (CYPRUS) LTDShared officer / director · 9 share thisSALFITA LTDShared officer / director · 9 share thisZOKU SOFTWARE EMEA LTDShared officer / director · 9 share thisMAKGEO ENGINEERING SERVICES L.L.C.Shared officer / director · 9 share thisSHERIST ENTERPRISES LIMITEDShared officer / director · 9 share thisM.E.G. PROPERTIES 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
ΓΕΩΡΓΙΟΣ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΚΡΥΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100