DOSSIERS / Μ Χ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

Μ Χ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-07
KYBE ID: HE185201 · HE185201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Μ Χ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE185201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-07
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 15,, Αρχάγγελος, Κ. Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΠΑΙΔΙΚΟ ΡΟΛΟΙShared registered address · 2 share thisGMEC SERVICESShared officer / director · 4 share thisCPU COMPUTERS LIMITEDShared officer / director · 4 share thisK.R.G. CONSTRUCTIONS CO. LIMITEDShared 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

2 people
NameRoleFromSource
ΚΥΠΡΙΑΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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