DOSSIERS / M.G.A. BUILD LAND DEVELOPMENTS LTD
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Company dossier

M.G.A. BUILD LAND DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-05
KYBE ID: HE188085 · HE188085 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
M.G.A. BUILD LAND DEVELOPMENTS LTD
DRCIP data.gov.cy
HE188085
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-05
DRCIP data.gov.cy
Σταυρού, 71,, Floor 1, Flat 001,, Δήμος Στρόβολου, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C&C BUILD LAND DEVELOPMENTS LTDShared registered address · 2 share thisΛΕΥΚΟΝΟΙΚΟ ΓΡΑΜΜΑΤΕΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVIEWFAIR LIMITEDShared officer / director · 5 share thisWORLDTREND INVESTMENTS LTDShared officer / director · 5 share thisΛΕΥΚΟΝΟΙΚΟ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΧΑΤΖΗΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 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 (A.M.G. BUILD LAND DEVELOPMENTS LTD · strike_off · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100