DOSSIERS / Μ.Α.Δ.Η. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
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Μ.Α.Δ.Η. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-15
KYBE ID: HE188677 · HE188677 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Μ.Α.Δ.Η. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE188677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-15
DRCIP data.gov.cy
Κώστα Ματθαίου, 7,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DESPREZ LTDShared officer / director · 2 share thisTHE CLASS BY MARILENA DIMITRIOUShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΜΑΡΙΛΕΝΑ ΔΗΜΗΤΡΙΟΥ ΠΙΚΡΑΜΕΝΟΥShared officer / director · 5 share thisNIKART JOURNEYShared officer / director · 5 share thisJENANA TRADING LTDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΞΕΝΗΣ ΞΕΝΗdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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